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BROWNING PFI HOLDINGS LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BROWNING PFI HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Oct 2002 Active Leeds, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £8.11M £184.76K 2024 year on year
Total assets £31.50M £230.39K 2024 year on year
Total Liabilities £23.38M £415.15K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB England

Credit Report

Discover BROWNING PFI HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£8.11M

Increased by £184.76k (+2%)

Total Liabilities

£23.38M

Decreased by £415.15k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

3 active 28 resigned
Status
John McdonaghDirectorBritishEngland5630 Jun 2016Active
John Stephen GordonDirectorBritishScotland6330 Jun 2016Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—3 Apr 2023Active

Shareholders

Shareholders (2)

Browning Pfi Holdings 2014 Limited
100.0%
1,315,41623 Sept 2019
Browning Pfi Holdings 2014 Limited
0.0%
123 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Browning Pfi Holdings 2014 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BROWNING PFI HOLDINGS 2014 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI ASSETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 6 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
BROWNING PFI HOLDINGS LIMITED Current Company
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BROWNING DEVELOPMENTS NO.10 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROWNING PFI 2003 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SUMMIT HOLDINGS (DUDLEY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-23 with no updatesView(3 pages)
21 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(22 pages)
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-23 with no updatesView(3 pages)
31 Jan 2024OfficersTermination of Jennifer Mckay as director on 2024-01-29View(1 page)
4 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(23 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-23 with no updates

View Document(3 pages)
21 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(22 pages)
23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-23 with no updates

View Document(3 pages)
31 Jan 2024 Officers

Termination of Jennifer Mckay as director on 2024-01-29

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-09-23 with no updates

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Oct 2024

Confirmation statement made on 2024-09-23 with no updates

1 years ago on 23 Sept 2024

Termination of Jennifer Mckay as director on 2024-01-29

2 years ago on 31 Jan 2024