PGFY HOLDINGS LIMITED

Active Cannock

Manufacture of oils and fats

3 employees website.com
Manufacture of oils and fats
P

PGFY HOLDINGS LIMITED

Manufacture of oils and fats

Founded 26 Jan 2021 Active Cannock, England 3 employees website.com
Manufacture of oils and fats

Previous Company Names

SHIELD ME LIMITED 15 Jul 2021 — 24 Mar 2022
SUOLO LIMITED 26 Jan 2021 — 15 Jul 2021
Accounts Submitted 21 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 22 Mar 2026 Next due 8 Feb 2027 9 months remaining
Net assets £245K £245K 2024 year on year
Total assets £267K £252K 2024 year on year
Total Liabilities £22K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

66 Allport Road Cannock WS11 1DY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PGFY HOLDINGS LIMITED (13157644), an active company based in Cannock, England. Incorporated 26 Jan 2021. Manufacture of oils and fats. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£244.90k

Increased by £244.91k (+2721233%)

Total Liabilities

£22.00k

Increased by £7.00k (+47%)

Turnover

N/A

Employees

3

Debt Ratio

8%

Decreased by 92 (-92%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 131,249 Shares £251k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 202431,250£250k£8
22 Mar 202299,999£999.99£0.01

Officers

Officers

3 active
Status
Poole, Simon Benedict, DrDirectorEnglishEngland6222 Mar 2022Active
Stableford, Edward JamesDirectorBritishEngland7122 Mar 2022Active
Thornhill, Stephen PaulDirectorBritishEngland6126 Jan 2021Active

Shareholders

Shareholders (16)

Simon Poole
21.0%
27,499
Edward Stableford
21.0%
27,499

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Simon Poole

English

Active
Notified 22 Mar 2022
Residence England
DOB December 1963
Nature of Control
  • Significant Influence Or Control

Mr Edward James Stableford

British

Active
Notified 22 Mar 2022
Residence England
DOB March 1955
Nature of Control
  • Significant Influence Or Control

Stephen Paul Thornhill

Ceased 22 Mar 2022

Ceased

Group Structure

Group Structure

PGFY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-25 with updates
22 Mar 2026CapitalAllotment of shares (GBP 1,451.27) on 2025-09-12
21 Oct 2025AccountsAnnual accounts made up to 2025-01-31
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-25 with updates
10 Dec 2024AccountsAnnual accounts made up to 2024-01-31
22 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-25 with updates

22 Mar 2026 Capital

Allotment of shares (GBP 1,451.27) on 2025-09-12

21 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-25 with updates

10 Dec 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-25 with updates

3 weeks ago on 22 Mar 2026

Allotment of shares (GBP 1,451.27) on 2025-09-12

3 weeks ago on 22 Mar 2026

Annual accounts made up to 2025-01-31

5 months ago on 21 Oct 2025

Confirmation statement made on 2025-01-25 with updates

1 years ago on 25 Feb 2025

Annual accounts made up to 2024-01-31

1 years ago on 10 Dec 2024