PF

P F I SYSTEMS LIMITED

Active

Company number 02738109

Milton Keynes, England · Incorporated 6 August 1992

Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX, England

Last updated on 18 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 August 1992 and registered in England and Wales, P F I SYSTEMS LIMITED remains an active private limited company, now trading for 34 years. Its registered office is at Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX, England. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

It is controlled by Ppsgb Limited, which holds 50-75% of the shares. The board consists of two British directors: PARKER, Pamela (appointed 10 March 2021) and AVERY, Jack Patrick (appointed 1 January 2024). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 May 2025, on 23 July 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 9 February 2026. The next is due by 23 February 2027. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • PPSGB LTD (70.0%)
  • CAJED LTD (30.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAJED LTD ORDINARY 30 30.00% 30 30.00%
PPSGB LTD ORDINARY 70 70.00% 70 70.00%
Total 100 100% 100 100%

Officers

AJ
AVERY, Jack Patrick
Director
1 January 2024
PP
PARKER, Pamela
Director
10 March 2021
PA
PEG APME LIMITED
Corporate Director · Resigned
10 March 2021
DC
DANIEL, Christopher
Director · Resigned
10 March 2021
RG
RALPH, George Alexander
Director · Resigned
11 September 2019
SC
SAWYER, Christopher John
Director · Resigned
11 September 2019
OD
O'NEILL, Derek Patrick
Secretary · Resigned
30 August 2019
OD
O'NEILL, Derek Patrick
Director · Resigned
30 August 2019
GD
GLIONNA, Daniel Carr Tully
Director · Resigned
3 April 2002
MC
MACKINNON, Carol Dawn
Director · Resigned
3 April 2002
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
6 August 1992
FM
FLACK, Michael Bruce
Director · Resigned
6 August 1992
FA
FLACK, Ann Christine
Director · Resigned
6 August 1992

Persons with significant control

PS
Ppsgb Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
29 July 2026 View
Gazette Notice Compulsory
Gazette
28 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2014 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Secretary Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Legacy
Mortgage
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2003 View
Legacy
Annual Return
6 September 2003 View
Legacy
Annual Return
26 September 2002 View
Legacy
Address
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2002 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Small
Accounts
16 January 2001 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Small
Accounts
29 March 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Small
Accounts
15 February 1999 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Small
Accounts
23 January 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Small
Accounts
13 December 1996 View
Legacy
Annual Return
5 August 1996 View
Accounts With Accounts Type Small
Accounts
11 February 1996 View
Legacy
Annual Return
27 July 1995 View
Legacy
Address
20 July 1995 View
Accounts With Accounts Type Small
Accounts
15 November 1994 View
Legacy
Annual Return
7 August 1994 View
Accounts With Accounts Type Small
Accounts
14 April 1994 View
Legacy
Annual Return
30 August 1993 View
Legacy
Officers
18 August 1992 View
Incorporation Company
Incorporation
6 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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