Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
PFPD Limited
- Incorporated
- 28 October 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Charles James MardonJanette Mardon
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1285 Century WayThorpe ParkLeedsLS15 8ZB
Officers 2 active
Officer details are public data from the Companies House register.
Mardon, Charles James
Director · Appointed 14 December 2023
British
Born August 1979 (47)
Mardon, Janette
Director · Appointed 14 December 2023
British
Born August 1979 (47)
Officer history (2 former)
14 December 2023
Appointed Mardon, Charles James as Director
14 December 2023
Appointed Mardon, Janette as Director
14 December 2023
Resigned Holleron, Kevin as Secretary
14 December 2023
28 October 2011
Appointed Holleron, Kevin as Secretary
28 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07115386
Former controllers (1)
14 December 2023
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Sovereign Money Matters Group Limited Owns 75–100% of shares
Sovereign Financial Partners Ltd Owns 75–100% of shares
Sovereign Money Matters Holdings Ltd Owns 75–100% of shares
Sovereign Money Matters Limited Owns 75–100% of shares
Sovereign Wealth Holdings Ltd Owns 75–100% of shares
Sovereign Wealth Limited Owns 75–100% of shares
Deal Assured Limited Owns 75–100% of shares
Flavell Wealth Management Ltd Owns 75–100% of shares
GGC Ifa Holdings Ltd Owns 75–100% of shares
P S Financial Services Limited Owns 75–100% of shares
PFPD Limited This company Owns 75–100% of shares
Watson Wealth Management Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,715,388
- Cash
- £1,037,515
- Debt Ratio
- 30%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,368,184 | £1,279,148 | £1,271,902 | £1,249,719 | £1,252,294 |
| Current Assets | £1,094,184 | £662,360 | £524,295 | £498,280 | £355,842 |
| Debtors | £56,669 | £4,272 | £2,729 | £1,292 | £2,144 |
| Cash | £1,037,515 | £115,588 | £139,066 | £204,488 | £253,698 |
| Creditors (< 1 year) | £235,010 | £275,331 | £273,022 | £284,090 | £185,072 |
| Creditors (> 1 year) | £508,745 | £389,459 | £534,451 | £693,601 | £938,126 |
| Net Current Assets | £859,174 | £387,029 | £251,273 | £214,190 | £170,770 |
| Net Assets | £1,715,388 | £1,273,260 | £985,567 | £767,264 | £481,405 |
| Shareholder Funds | £1,715,388 | £1,273,260 | £985,567 | £767,264 | £481,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 9 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 12 December 2025 | Registered office address changed | |||
| 31 October 2025 | Other filing | |||
| 14 October 2025 | Other filing |
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