CompanyTrack
B

BROWNING PFI 2003 LIMITED

Active Leeds

Activities of other holding companies n.e.c.

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

BROWNING PFI 2003 LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2003 Active Leeds, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £2.31M £252.74K 2023 year on year
Total assets £11.19M £236.82K 2023 year on year
Total Liabilities £8.88M £489.56K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Park Row Leeds LS1 5AB England

Credit Report

Discover BROWNING PFI 2003 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.31M

Increased by £252.74k (+12%)

Total Liabilities

£8.88M

Decreased by £489.56k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 20 resigned
Status
John McdonaghDirectorBritishEngland5615 Mar 2019Active
John Stephen GordonDirectorBritishScotland6319 Mar 2019Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown3 Apr 2023Active

Shareholders

Shareholders (1)

Browning Pfi Holdings Limited
100.0%
5009 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Browning Pfi Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BROWNING PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
BROWNING PFI 2003 LIMITED Current Company
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updatesView(3 pages)
21 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(21 pages)
28 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-28 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

28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

21 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

28 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-28 with no updates

31 Jan 2024 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-03-28 with no updates

10 months ago on 28 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Oct 2024

Confirmation statement made on 2024-03-28 with no updates

1 years ago on 28 Mar 2024

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

2 years ago on 31 Jan 2024