Paf Ventures Limited

Active05857388 Private limited company
Incorporated
26 June 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Michael Willingham-Toxvaerd
Sarah Willingham-Toxvaerd
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 June 2006
Danish
Director · Appointed 26 June 2006
Danish
Born November 1974
Director · Appointed 26 June 2006
British
Born December 1973 (52)
Officer history (2 former)
26 June 2006
Appointed Willingham-Toxvaerd, Michael as Secretary
26 June 2006
Appointed Willingham-Toxvaerd, Michael as Director
26 June 2006
Appointed Willingham-Toxvaerd, Sarah as Director
26 June 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 June 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 June 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 June 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born November 1974
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£133,269
Cash
£31,844
Employees
3
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2023 2024 2025 £80,129 £173,944 £229,996 £407,356 £133,269
Balance sheet detail
20252024202320212019
Fixed Assets£6,456£11,531£10,077£14,858£18,178
Current Assets£279,370£542,956£282,135£248,914£108,451
Cash£31,844£150,025£113,746£54,951£20,127
Creditors (< 1 year)£149,481£133,942£39,027£52,194£46,500
Creditors (> 1 year)£3,076£13,189£23,189£37,634
Net Current Assets£129,889£409,014£243,108£196,720£61,951
Net Assets£133,269£407,356£229,996£173,944£80,129
Shareholder Funds£133,269£407,356£229,996£173,944£80,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates26 June 2026
1 May 2026Micro company accounts31 March 2025
25 March 2026Memorandum and Articles of Association
25 March 2026Resolutions
22 December 2025Registered office address changed
Show all recent filings

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