PFHD LIMITED

Active Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PFHD LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2015 Active Birmingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Mar 2026 Next due 24 Mar 2027 11 months remaining
Net assets £16K £20K 2024 year on year
Total assets £24K £958K 2024 year on year
Total Liabilities £8K £938K 2024 year on year
Charges 22
22 satisfied

Contact & Details

Contact

Registered Address

C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PFHD LIMITED (09486090), an active company based in Birmingham, United Kingdom. Incorporated 12 Mar 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£6.70k

Decreased by £964.83k (-99%)

Net Assets

£16.08k

Decreased by £19.52k (-55%)

Total Liabilities

£7.63k

Decreased by £938.29k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 64 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hollis, Steven PeterDirectorNew ZealanderNew Zealand6712 Mar 2015Active
White, Gregory Joseph ArthurDirectorBritishEngland4012 Mar 2015Active

Shareholders

Shareholders (2)

Pfhd Hold Co Limited
50.0%
Silloh Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Pfhd Hold Co Limited

United Kingdom

Active
Notified 11 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 8 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gshw Limited

Unknown

Active
Notified 9 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jane Lesley Hollis

Ceased 8 Dec 2021

Ceased

Steven Hollis

Ceased 8 Dec 2021

Ceased

Purple Frog Group Limited

Ceased 11 Mar 2019

Ceased

Silloh Holdings Limited

Ceased 9 Apr 2026

Ceased

Group Structure

Group Structure

PTWG LIMITED united kingdom
PFHD HOLD CO LIMITED united kingdom
PFHD LIMITED Current Company

Charges

Charges

22 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Persons With Significant ControlGshw Limited notified as a person with significant control
13 Apr 2026Persons With Significant ControlCessation of Silloh Holdings Limited as a person with significant control on 2026-04-09
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-10 with no updates
10 Oct 2025OfficersChange to director Mr Steven Peter Hollis on 2025-09-23
9 Oct 2025OfficersChange to director Mrs Jane Lesley Hollis on 2025-09-23
13 Apr 2026 Persons With Significant Control

Gshw Limited notified as a person with significant control

13 Apr 2026 Persons With Significant Control

Cessation of Silloh Holdings Limited as a person with significant control on 2026-04-09

18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-10 with no updates

10 Oct 2025 Officers

Change to director Mr Steven Peter Hollis on 2025-09-23

9 Oct 2025 Officers

Change to director Mrs Jane Lesley Hollis on 2025-09-23

Recent Activity

Latest Activity

Gshw Limited notified as a person with significant control

1 weeks ago on 13 Apr 2026

Cessation of Silloh Holdings Limited as a person with significant control on 2026-04-09

1 weeks ago on 13 Apr 2026

Confirmation statement made on 2026-03-10 with no updates

1 months ago on 18 Mar 2026

Change to director Mr Steven Peter Hollis on 2025-09-23

6 months ago on 10 Oct 2025

Change to director Mrs Jane Lesley Hollis on 2025-09-23

6 months ago on 9 Oct 2025