PFG Properties Limited

Active04841473 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Shanne Payne
Owned by
Nicholas Michael Payne
Accounts type
Total exemption full
Address
163 Welcomes Road
Kenley
CR8 5HB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Payne, Shanne
Director · Appointed 23 July 2019
English
Born January 1960 (66)
Director · Appointed 1 November 2003
Also at Harston Ltd
British
Born February 1957 (69)
Secretary · Appointed 22 July 2003
Also at Harston Ltd
British
Officer history (5 former)
23 July 2019
Resigned Payne, Shanne as Director
23 July 2019
Appointed Payne, Shanne as Director
23 July 2019
Appointed Payne, Shanne as Director
19 July 2019
Resigned Gildersleve, Peter Frederick as Director
23 January 2019
Resigned Payne, Shanne as Director
23 January 2019
Appointed Payne, Shanne as Director
1 November 2003
Appointed Payne, Nicholas Michael as Director
22 July 2003
Appointed Payne, Nicholas Michael as Secretary
22 July 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 July 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 July 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 July 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 July 2003
Appointed Gildersleve, Peter Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Former controllers (1)
20 July 2019
Ceased Peter Frederick Gildersleve — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£68,440
Cash
£84,069
Employees
4
Debt Ratio
44%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £14,978 £9,712 £49,309 £40,725 £37,762 £39,112 £68,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,135£25,324£33,766£42,308£22,198£1,514
Current Assets£88,916£75,706£65,892£64,874£100,641£104,147£47,441
Debtors£4,847£7,001£3,214£4,202£10,324£13,620£14,651
Cash£84,069£68,705£62,678£60,672£90,317£90,527£32,790
Creditors (< 1 year)£35,519£35,092£27,001£23,494£48,942£45,949£34,992
Creditors (> 1 year)£19,092£26,826£34,895£42,963£24,588£50,000
Net Current Assets£53,397£40,614£38,891£41,380£51,699£58,198£12,449
Net Assets£68,440£39,112£37,762£40,725£49,309£9,712£14,978
Shareholder Funds£68,440£39,112£37,762£40,725£49,309£9,712£14,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates21 July 2026
28 April 2026Total exemption full accounts31 July 2025
1 August 2025Confirmation statement with no updates21 July 2025
29 April 2025Total exemption full accounts31 July 2024
9 August 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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