Airedale PFS Limited

Active05316639 Private limited company
Incorporated
20 December 2004 (21 years)
Previously known as
Airedale F.P. Limited (until 11 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born May 1986 (40)
Ward, Sam Philip
Secretary · Appointed 24 March 2026
Officer history (8 former)
24 March 2026
Appointed Ward, Sam Philip as Secretary
24 March 2026
Resigned Hesketh, David John Philip as Director
24 March 2026
Resigned Hepworth, Julie Suzanne as Director
24 March 2026
Resigned Wilkinson, Ian Mitcheal as Director
24 March 2026
Appointed Ward, Sam Philip as Director
8 June 2023
Resigned Foley, Norman as Secretary
8 June 2023
Appointed Hesketh, David John Philip as Director
8 June 2023
Appointed Hepworth, Julie Suzanne as Director
8 June 2023
Appointed Wilkinson, Ian Mitcheal as Director
8 June 2023
Resigned Herbert, Trevor as Director
8 June 2023
Resigned Foley, Norman as Director
20 December 2004
Appointed Graeme, Dorothy May as Nominee Secretary
20 December 2004
Appointed Foley, Norman as Secretary
20 December 2004
Resigned Graeme, Lesley Joyce as Nominee Director
20 December 2004
Appointed Foley, Norman as Director
20 December 2004
Appointed Graeme, Lesley Joyce as Nominee Director
20 December 2004
Appointed Herbert, Trevor as Director
20 December 2004
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05091707
Former controllers (2)
8 June 2023
Ceased Norman Joseph Foley — Owns 25–50% of shares
8 June 2023
Ceased Trevor Herbert — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited 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 This company 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
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Net Assets
£82,943
Employees
5
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 £49,399 £82,943
Balance sheet detail
20232022
Fixed Assets£14,156£17,480
Current Assets£135,768£116,598
Creditors (< 1 year)£66,981£84,679
Net Current Assets£68,787£31,919
Net Assets£82,943£49,399
Shareholder Funds£82,943£49,399

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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