Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
PFD Agency Holdings Limited
- Incorporated
- 30 November 2016 (9 years)
- Previously known as
- MM&S (5943) Limited (until 21 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 New Oxford StreetLondonWC1A 1BS
Officers 6 active
Officer details are public data from the Companies House register.
Nicholson, Mark
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
British
Born June 1967 (59)
Director · Appointed 1 May 2026
British
Born January 1955 (71)
Director · Appointed 18 October 2023
British
Born February 1962 (64)
Director · Appointed 26 April 2017
Also at Brave Bison Group PLC, Agora Books Limited (proposed for strike-off), Armchair General Limited (proposed for strike-off) · more companies
British
Born August 1959 (67)
Director · Appointed 19 December 2016
British
Born April 1959 (67)
Officer history (10 former)
1 June 2026
1 June 2026
Appointed Nicholson, Mark as Secretary
31 May 2026
1 May 2026
18 October 2023
16 October 2023
Resigned Birch, James as Director
6 October 2023
Appointed Birch, James as Director
26 January 2023
1 September 2022
9 May 2022
8 December 2020
17 September 2020
18 April 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
26 April 2017
26 April 2017
26 April 2017
26 April 2017
19 December 2016
19 December 2016
19 December 2016
19 December 2016
9 December 2016
30 November 2016
30 November 2016
30 November 2016
30 November 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
6 April 2021
Ceased Royal Bank of Canada — Owns 25–50% of shares
19 December 2016
Ceased Vindex Limited — Owns 25–50% of shares
19 December 2016
Ceased Vindex Services Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
PFD Agency Holdings Limited This company
Peters Fraser & Dunlop Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,957,853
- Cash
- £3,077
- Profit
- (£11,704)
- Employees
- 38
- Debt Ratio
- 26%
- Current Ratio
- 1.2x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,000,000 | £3,000,000 | £3,000,000 | £3,000,000 |
| Current Assets | £1,003,097 | £243,464 | £243,788 | £17 |
| Debtors | £20 | £243,464 | £243,788 | £17 |
| Cash | £3,077 | |||
| Creditors (< 1 year) | £832,544 | £23,907 | £8,159 | £5,923 |
| Creditors (> 1 year) | £212,700 | £250,000 | £250,000 | |
| Net Current Assets | £170,553 | £219,557 | £235,629 | (£5,906) |
| Net Assets | £2,957,853 | £2,969,557 | £2,985,629 | £2,994,094 |
| Shareholder Funds | £2,957,853 | £2,969,557 | £2,985,629 | £2,994,094 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 22 October 2026 | Appointment of a secretary | |||
| 24 July 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director |
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