PFM Group Limited

Active05091707 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
52
Outstanding
3
Part satisfied
0
Satisfied
49

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
Also at Abbey Meads Financial Ltd, Airedale PFS Limited, Avon Financial Advisers Limited · more companies
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 19 December 2013
Director · Appointed 16 January 2013
Also at Perspective (Thornton Springer) Limited, Perspective Financial Group Limited, Perspective (Central & East) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 16 January 2013
Also at Perspective Financial Group Limited · more companies
British
Born May 1981 (45)
Director · Appointed 4 June 2010
Also at Professional Partnerships (North East) Limited, Perspective (North West) Limited, Perspective (North East) Limited · more companies
British
Born November 1970
Officer history (15 former)
31 August 2024
Appointed Ward, Sam Philip as Director
3 March 2014
Resigned Morrow, Anthony Jackson as Director
19 December 2013
Resigned Craddock, Peter Martin as Director
19 December 2013
Resigned Carr, Philip Alexander as Director
19 December 2013
Resigned Keeling, Damian John as Director
19 December 2013
Resigned Carr, Philip Alexander as Secretary
19 December 2013
Appointed Hesketh, David John Philip as Secretary
16 January 2013
Appointed Hesketh, David John Philip as Director
16 January 2013
Appointed Hepworth, Julie Suzanne as Director
26 July 2012
Resigned Morrow, Anthony Jackson as Secretary
26 July 2012
Appointed Carr, Philip Alexander as Secretary
2 August 2011
Appointed Craddock, Peter Martin as Director
4 June 2010
Appointed Wilkinson, Ian Mitcheal as Director
23 June 2009
Resigned Langman, Timothy Masson as Director
23 June 2009
13 May 2009
Appointed Carr, Philip Alexander as Director
2 April 2008
Appointed Morrow, Anthony Jackson as Secretary
2 April 2008
1 April 2008
Appointed Morrow, Anthony Jackson as Director
1 April 2008
Appointed Keeling, Damian John as Director
1 April 2008
Resigned Smith, Emma Louise as Director
14 March 2008
Resigned White, William James as Director
14 June 2004
Appointed Smith, Emma Louise as Director
14 June 2004
Appointed Langman, Timothy Masson as Director
14 June 2004
14 June 2004
Appointed White, William James as Director
14 June 2004
Resigned Emw Secretaries Limited as Corporate Secretary
30 April 2004
30 April 2004
Resigned Emw Directors Limited as Corporate Director
23 April 2004
Appointed Emw Directors Limited as Corporate Director
23 April 2004
Appointed Emw Secretaries Limited as Corporate Secretary
23 April 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
23 April 2004
Resigned A.C. Directors Limited as Corporate Nominee Director
2 April 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06455775

Other holdings 81

Companies where PFM Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Perspective Financial Group Limited
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited This company Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
And 81 more
Vista Platform Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Insolvency filing
9 September 2026Share capital filing
9 September 2026Statement of capital
9 September 2026Resolutions
15 August 2026Other filing
Show all recent filings

Some other companies at this address

A to Z Financial Planning Limited
Abbey Meads Financial Ltd
Accord Financial Management Limited
Airedale PFS Limited
Avon Financial Advisers Limited
Beanland Financial Services Limited

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