Pacifica Group Limited

Active05541667 Private limited company

What Pacifica Group say about themselves

“Pacifica is the UK's most trusted appliance repair company. We offer next-day installations & repairs of a wide range of appliances.”

— from pacifica.co.uk
Incorporated
19 August 2005 (21 years)
Previously known as
Pacifica Group PLC (until 18 April 2008)
Industry
Combined office administrative service activities (82110)
Owned by
Atlantic Bidco Limited
Accounts type
Group
Region
North East
Address
Pacifica House
Rainton Business Park
Houghton Le Spring
DH4 5RA

Filing status

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

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2022
British
Born April 1967 (59)
Ralphs, Paul Thomas
Director · Appointed 19 September 2016
British
Born November 1968
Director · Appointed 7 October 2005
British
Born June 1971 (55)
Secretary · Appointed 19 August 2005
British
Director · Appointed 19 August 2005
British
Born September 1968 (58)
Director · Appointed 19 August 2005
British
Born April 1980 (46)
Officer history (3 former)
21 January 2022
Appointed Hall, Stuart Andrew as Director
21 January 2022
Resigned Norden, Michael Robert as Director
28 February 2020
Appointed Norden, Michael Robert as Director
24 April 2019
Resigned Johnson, Alan as Director
19 September 2016
Appointed Ralphs, Paul Thomas as Director
5 November 2015
Appointed Johnson, Alan as Director
7 October 2005
Appointed Feek, Paul Richard as Director
19 August 2005
Appointed Pallister, Scott as Secretary
19 August 2005
Appointed Brown, Kevin as Director
19 August 2005
Appointed Pallister, Scott as Director
19 August 2005
19 August 2005

Ownership 1 active

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

Atlantic Bidco Limited
Corporate entity · Notified 13 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
13 March 2019
Ceased Scott Pallister — Owns 25–50% of shares
13 March 2019
Ceased Paul Richard Feek — Owns 25–50% of shares
13 March 2019
Ceased Kevin Brown — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Pacifica Group Limited This company
0800 Repair Ltd Owns 75–100% of shares
Fixzone (UK) Limited Owns 75–100% of shares
Pacifica Appliance Services Limited Owns 75–100% of shares
Capital Repairs Ltd Owns 75–100% of shares
Highland Appliance Services Ltd. Owns 75–100% of shares
Service 87 Limited Owns 75–100% of shares
T K Garnham & Sons Ltd Owns 75–100% of shares
Pacifica Limited Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
23 December 2025Group of companies' accounts31 March 2025
4 December 2025Confirmation statement with no updates17 November 2025
17 December 2024Group of companies' accounts31 March 2024
11 December 2024Confirmation statement with no updates17 November 2024
1 August 2024Satisfaction of a charge in full
Show all 93 filings

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