Pf & Aj Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 265 days

Confirmation statement

last made up 2025-08-27 · next due 2026-09-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Frankish, Patricia, Dr · Director appointed 2002-08-27
• Brock, Amanda Jane Jemima · Director appointed 2002-08-27
• Independent Business Accountants Limited · Corporate Secretary appointed 2005-06-21 resigned 2005-11-01
• Moran, Jayne, Dr · Director appointed 2002-08-27 resigned 2005-06-30
• O'donovan, Sean Roderick · Secretary appointed 2002-08-27 resigned 2005-06-21
• Moran, John Anthony · Director appointed 2002-08-27 resigned 2005-04-01
• Baker, Michael · Director appointed 2002-08-27 resigned 2003-10-01
• Proform Company Secretary Services Limited · Corporate Secretary appointed 2002-08-27 resigned 2002-08-27
• Proform Corporate Nominees Limited · Corporate Director appointed 2002-08-27 resigned 2002-08-27

People with significant control (3)

• Ms Amanda Jane Jemima Brock Ceased 2026-02-01
  Individual Psc · British · resident in United Kingdom · born 3/1947 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Ms Amanda Jane Jemima Brock Active
  Individual Psc · British · resident in England · born 3/1969 · notified 2026-02-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Dr Patricia Frankish Active
  Individual Psc · British · resident in England · born 11/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mortgages & charges (14)

11 outstanding · 3 satisfied

• A registered charge Outstanding 045196530014
  Held by National Westminster Bank PLC
  Created 2023-05-26
  The tudors bottesford moor, scunthorpe, south humberside.
• A registered charge Outstanding 045196530013
  Held by National Westminster Bank PLC
  Created 2023-05-26
  The woodbine centre, marsh lane, new holland, barrow-upon-humber.
• A registered charge Outstanding 045196530012
  Held by National Westminster Bank PLC
  Created 2023-05-26
  Artemis house, 25 high street, kirton, lindsey, gainsborough, lincolnshire.
• A registered charge Outstanding 045196530011
  Held by Charter Court Financial Services Limited
  Created 2016-07-28
  Bridgeway, marsh lane, new holland, barrow upon humber, DN19 7PY.
• A registered charge Outstanding 045196530010
  Held by Barclays Bank PLC
  Created 2015-10-13
  F/H the tudors moor road bottesford moor scunthorpe and land at the back of the tudors moor road bottesford moor scunthorpe.
• A registered charge Outstanding 045196530009
  Held by Barclays Bank PLC
  Created 2013-12-10
  Notification of addition to or amendment of charge.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2009-07-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2009-05-29
  F/H property k/a 21/25 high street kirton in lindsey lincolnshire.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2008-04-14
  F/H property k/a 23 wendover road scunthorpe.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2006-11-30
  F/H property k/a woodbine house marsh lane new holland north lincolnshire.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2006-11-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Dr Patricia Frankish
  Created 2004-09-16 · satisfied 2015-11-05
  F/Hold land being woodbine farm,marsh lane,new holland,barrow upon humber,north lincolnshire; DN19 7PY; t/nos HS313165 and HS248296; all buildings,fixtures and fittings thereon.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-09-15 · satisfied 2015-11-05
  F/H property k/a woodbine farm marsh lane barrow upon humber. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-04 · satisfied 2015-11-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-03 Notification of a person with significant control PSC01 PSC
• 2026-03-03 Cessation of a person with significant control PSC07 PSC
• 2025-12-22 Total-exemption-full accounts AA Accounts
• 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-13 Total-exemption-full accounts AA Accounts
• 2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-13 Total-exemption-full accounts AA Accounts
• 2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2023-05-31 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2023-05-31 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2023-02-10 Total-exemption-full accounts AA Accounts
• 2022-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-24 Total-exemption-full accounts AA Accounts
• 2021-09-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.