P.F.L. Electrical Ltd

Active04790446 Private limited company
Incorporated
6 June 2003 (23 years)
Previously known as
Primafox Lighting Limited (until 21 May 2007)
PDW Primafox Limited (until 2 July 2004)
Industry
Electrical installation (43210)
Other business support service activities n.e.c. (82990)
Directors
James Frederick Gordon Higginson
Lee Martin Higginson
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Higginson, James Frederick Gordon
Director · Appointed 5 November 2023
British
Born October 1992 (34)
Higginson, Lee Martin
Secretary · Appointed 31 December 2015
Higginson, Lee Martin
Director · Appointed 1 March 2004
British
Born September 1960 (66)
Officer history (8 former)
25 October 2024
Resigned Higginson, Karen as Director
5 November 2023
Appointed Higginson, James Frederick Gordon as Director
24 May 2018
Appointed Higginson, Karen as Director
31 December 2015
Appointed Higginson, Lee Martin as Secretary
31 December 2015
Resigned Mills, Nicholas Andrew as Director
31 December 2015
Resigned Mills, Nicholas Andrew as Secretary
2 December 2005
Resigned Carr, Colin Kevin as Director
2 December 2005
Resigned Marchant, Jonathan Simon as Director
25 May 2004
Resigned Whitehead, Paul as Director
1 March 2004
Appointed Higginson, Lee Martin as Director
6 June 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
6 June 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 June 2003
Appointed Whitehead, Paul as Director
6 June 2003
Appointed Carr, Colin Kevin as Director
6 June 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
6 June 2003
Appointed Marchant, Jonathan Simon as Director
6 June 2003
Appointed Mills, Nicholas Andrew as Secretary
6 June 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 June 2003
Appointed Mills, Nicholas Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15803333
Former controllers (2)
25 October 2024
Ceased Karen Higginson — Owns 75–100% of shares
25 October 2024
Ceased Lee Martin Higginson — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,671,797
Cash
£434,042
Employees
25
Debt Ratio
65%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2023 2024 2025 £299,503 £496,959 £923,549 £1,213,155 £1,671,797
Balance sheet detail
20252024202320212019
Fixed Assets£443,549£179,214£199,396£78,477£131,406
Current Assets£4,290,194£2,643,419£2,175,825£1,778,490£1,374,367
Debtors£3,757,213£1,541,688£1,219,303
Cash£434,042£282,853£507,485£41,802£75,064
Creditors (< 1 year)£1,459,067£1,305,957£1,280,461£1,104,789
Creditors (> 1 year)£112,999£145,715£79,547£101,481
Net Current Assets£1,614,179£1,184,352£869,868£498,029£269,578
Net Assets£1,671,797£1,213,155£923,549£496,959£299,503
Shareholder Funds£496,959£299,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
13 October 2025Total exemption full accounts30 June 2025
17 February 2025Satisfaction of a charge in full
23 December 2024Confirmation statement with updates14 December 2024
5 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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