Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Pgfy Holdings Limited
- Incorporated
- 26 January 2021 (5 years)
- Previously known as
- Shield Me Limited (until 24 March 2022)Suolo Limited (until 15 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of oils and fats (10410)
- Controlled by
- Simon PooleEdward James Stableford
- Accounts type
- Micro entity
- Region
- North East
- Address
- Unit 6 Boldon CourtBurford WayBoldon CollieryNE35 9PY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
English
Born December 1963 (62)
Director · Appointed 22 March 2022
Also at Smart Salt Retail Limited · more companies
British
Born March 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Poole
Individual · Notified 22 March 2022
Has significant influence or control
English
Born December 1963 (62)
British
Born March 1955 (71)
Holdings 1
Companies where Pgfy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 March 2022
Ceased Stephen Paul Thornhill — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £244,902
- Employees
- 3
- Debt Ratio
- 8%
- Current Ratio
- 12.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £750 | £750 | |
| Current Assets | £266,152 | £14,241 | |
| Creditors (< 1 year) | £22,000 | £15,000 | |
| Net Current Assets | £244,152 | (£759) | |
| Net Assets | £244,902 | (£9) | £0 |
| Shareholder Funds | £244,902 | (£9) | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 28 October 2026 | Micro company accounts | 31 January 2026 | ||
| 19 June 2026 | Registered office address changed | |||
| 22 March 2026 | Statement of capital following an allotment of shares | |||
| 22 March 2026 | Confirmation statement with updates | 25 January 2026 |
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