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PFS GROUP LIMITED
21 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, England, SS3 9QE
ActiveltdINC 1998SIC 71200
Company Information
Registered Address21 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, England, SS3 9QE
Incorporated16 February 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due20 February 2027
Confirmation Last Filed6 February 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £195,707 | £91,543 | £111,753 | £1,110,863 | £1,047,108 | £738,054 | £505,445 | £530,111 | — |
| Cash | £339,629 | £298,184 | £28,657 | £158,908 | £473,618 | £389,911 | £161,858 | £242,132 | £63,135 |
| Current assets | £3,007,513 | £3,077,024 | £2,036,700 | £2,734,032 | £2,059,256 | £1,594,989 | £1,126,096 | £1,123,986 | £1,412,793 |
| Fixed assets | £328,085 | £327,394 | £287,558 | £285,452 | £248,553 | £236,970 | £201,811 | £19,575 | £37,691 |
| Creditors | £3,054,910 | £3,201,534 | £2,084,607 | £1,767,539 | £1,085,842 | £875,917 | £588,684 | £609,731 | £938,973 |
| Employees | 1 | 67 | 68 | 59 | 50 | 43 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PREMIER FIRE SYSTEMS LIMITED 16 February 1998 to 7 July 2015
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