Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
PFF Holdco Limited
- Incorporated
- 4 October 2023 (3 years)
- Previously known as
- Andrew W Ellis Holdings Limited (until 4 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Mixed farming (01500)Activities of agricultural holding companies (64201)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Aps Pierson Way Enterprise CampusAlconbury WealdHuntingdonPE28 4YA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born February 1982 (44)
Director · Appointed 29 October 2024
British
Born December 1974 (51)
Officer history (2 former)
29 October 2024
29 October 2024
29 October 2024
Resigned White, Ian as Secretary
29 October 2024
Resigned Ellis, Andrew William as Director
4 October 2023
Appointed White, Ian as Secretary
4 October 2023
Appointed Ellis, Andrew William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12305983
Holdings 1
Companies where PFF Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Andrew William Ellis — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Employees
- 66
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £10,000 |
| Debtors | £10,000 |
| Creditors (< 1 year) | £10,000 |
| Net Current Assets | £0 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 August 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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