PFP Consulting Services Limited

Active08463071 Private limited company
Incorporated
26 March 2013 (13 years)
Previously known as
PFP Fire Systems Limited (until 2 October 2020)
PFP Asia Limited (until 27 August 2013)
PFP Developments Limited (until 15 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Richard Michael Baker
Owned by
Richard Michael Baker
Accounts type
Micro entity
Region
South West
Address
Acorn House
Church Road
East Brent
TA9 4HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Baker, Richard Michael
Director · Appointed 7 April 2020
British
Born August 1962 (64)
Officer history (12 former)
7 April 2020
Resigned Lewis, Karen as Secretary
7 April 2020
Appointed Baker, Richard Michael as Director
7 April 2020
Resigned Lewis, Matthew as Director
20 June 2019
Resigned Lewis, Matthew as Secretary
20 June 2019
Appointed Lewis, Karen as Secretary
1 March 2019
Resigned Baker, Richard as Director
1 March 2019
Appointed Lewis, Matthew as Director
29 November 2017
Resigned Lewis, Karen Jenny as Director
29 November 2017
Appointed Lewis, Matthew as Secretary
29 November 2017
Resigned Lewis, Karen as Secretary
6 September 2017
Appointed Lewis, Karen Jenny as Director
23 August 2017
Resigned Hernandez, Cesar Palomar as Director
23 August 2017
Appointed Lewis, Karen as Secretary
23 August 2017
Appointed Baker, Richard as Director
22 August 2017
Resigned Macdonald, Simon Peter as Director
31 March 2017
Resigned Michael Harwood & Co as Corporate Secretary
11 May 2015
Appointed Michael Harwood & Co as Corporate Secretary
11 May 2015
Resigned Morgan, Alan as Secretary
1 October 2014
Appointed Morgan, Alan as Secretary
1 October 2014
Appointed Hernandez, Cesar Palomar as Director
15 September 2014
Resigned Lewis, Karen as Secretary
15 September 2014
Resigned Lewis, Karen Jenny as Director
20 April 2013
Appointed Macdonald, Simon Peter as Director
26 March 2013
Appointed Lewis, Karen as Secretary
26 March 2013
Appointed Lewis, Karen Jenny as Director

Ownership 1 active

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

Richard Michael Baker
Individual · Notified 7 April 2020
Owns 75–100% of shares
British
Born August 1962 (64)

Holdings 2

Companies where PFP Consulting Services Limited is registered as a person with significant control

Status not confirmed
Owns 75–100% of shares
Active
Former controllers (5)
7 April 2020
Ceased Acorn Business Management Ltd — Owns 75–100% of shares
1 March 2019
Ceased Richard Baker — Owns 50–75% of shares
22 August 2017
Ceased Simon Peter Macdonald — Owns 25–50% of shares
22 August 2017
Ceased Glynn John Alan Race — Owns 25–50% of shares
24 July 2017
Ceased Simon Peter Macdonald — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,129,655)
Debt Ratio
179%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £89,354 £132,971 £136,457 £142,064 £146,078 (£1,129,655)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,300,000£2,299,830
Current Assets£134,775£147,465£146,715£147,704£144,218£115,565
Creditors (< 1 year)£2,564,430£2,301,217£4,651£11,247£11,247£26,211
Net Current Assets(£2,429,655)(£2,153,752)£142,064£136,457£132,971£89,354
Net Assets(£1,129,655)£146,078£142,064£136,457£132,971£89,354
Shareholder Funds(£1,129,655)£146,078£142,064£136,457£132,971£89,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 August 2026
31 March 2026Micro company accounts30 June 2025
12 March 2026Change of details for a person with significant control
4 August 2025Confirmation statement with no updates3 August 2025
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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