PFL UK Limited

Active06558165 Private limited company
Incorporated
8 April 2008 (18 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Darren John Matthews
Accounts type
Total exemption full
Region
Greater London
Address
Burrell House
44
Broadway
London
E15 1XH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
British
Born February 1974 (52)
Officer history (7 former)
5 June 2024
Resigned Lo, Peiyin as Secretary
5 June 2024
Resigned Lo, Peiyin as Director
5 June 2024
Resigned Lo, Albert Pang Wai as Director
5 June 2024
Appointed Matthews, Darren John as Director
20 December 2013
Resigned Wilson, Thomas Baffoe as Secretary
20 December 2013
Appointed Lo, Peiyin as Secretary
20 December 2013
Appointed Lo, Peiyin as Director
20 December 2013
Resigned Wilson, Thomas Baffoe as Director
12 December 2008
29 October 2008
Resigned Cann, Adrian Godfrey as Director
8 April 2008
Appointed Wilson, Thomas Baffoe as Secretary
8 April 2008
Appointed Wilson, Thomas Baffoe as Director
8 April 2008
Appointed Phillips, Nicola Juliet Samantha as Director
8 April 2008
Appointed Lo, Albert Pang Wai as Director
8 April 2008
Appointed Cann, Adrian Godfrey as Director

Ownership 1 active

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

Individual · Notified 5 June 2024
Owns 75–100% of shares
British
Born February 1974 (52)

Holdings 1

Companies where PFL UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 June 2024
Ceased Albert Pang Wai Lo — Owns 50–75% of shares
5 June 2024
Ceased Peiyin Lo — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,933
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,877 £10,000 £10,000 £10,000 £10,000 £10,177
Balance sheet detail
202520242023202220212020
Fixed Assets£201,219£201,219£201,219
Current Assets£35,252
Debtors£33,319
Cash£1,933£2,033£2,129£2,225£2,312£2,367
Creditors (< 1 year)£226,294£193,252£193,348£193,444£193,531£193,709
Net Current Assets(£191,042)(£191,219)(£191,219)(£191,219)(£191,219)(£191,342)
Shareholder Funds£10,177£10,000£10,000£10,000£10,000£9,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 September 2025Confirmation statement with no updates13 September 2025
17 September 2025Total exemption full accounts30 April 2025
27 September 2024Second filing of Confirmation Statement13 September 2024
24 September 2024Confirmation statement with updates13 September 2024
3 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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