PFS2 Holdings Limited

Active06169048 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Madeleine Claire Stokes
Accounts type
Micro entity
Region
East of England
Address
24 Market Place
Swaffham
PE37 7QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
British
Born July 1990 (36)
Officer history (3 former)
15 August 2025
Resigned Spooner, Andrew Bradley as Director
17 June 2025
Appointed Stokes, Madeleine Claire as Director
16 January 2023
Resigned Stokes, Nicola as Secretary
11 January 2023
Resigned Stokes, Nicola as Director
19 March 2007
Appointed Stokes, Nicola as Director
19 March 2007
Appointed Stokes, Nicola as Secretary
19 March 2007
Appointed Spooner, Andrew Bradley as Director

Ownership 1 active

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

Individual · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1990 (36)

Holdings 1

Companies where PFS2 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 August 2025
Ceased Andrew Bradley Spooner — Owns 25–50% of shares
11 January 2023
Ceased Nicola Stokes — Owns 25–50% of shares

Financials

Net Assets
£261,630
Debt Ratio
2%
Current Ratio
24.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £224,814 £220,923 £240,312 £259,635 £241,498 £261,630
Balance sheet detail
202420232022202120202019
Fixed Assets£180,000£180,000£180,000£180,000£180,000£180,000
Current Assets£85,998£63,808£90,179£87,211£129,393£102,939
Creditors (< 1 year)£3,468£3,379£10,950£27,391£88,976£58,190
Net Current Assets£82,530£62,788£80,781£61,262£41,873£45,814
Net Assets£261,630£241,498£259,635£240,312£220,923£224,814
Shareholder Funds£261,630£241,498£259,635£240,312£220,923£224,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 December 2025
23 September 2025Director's details changed
23 September 2025Confirmation statement with updates23 September 2025
19 September 2025Purchase of own shares
15 September 2025Notification of a person with significant control
Show all recent filings

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