PF

PROFESSIONALS FOR PROFESSIONALS LIMITED

Active

Company number 05643931

Chester · Incorporated 5 December 2005

Indemnity House, 131 Main Road, Broughton, Chester, Flintshire, CH4 0NR

Last updated on 24 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2023

Company history

Previous company names

AARCO 263 LIMITED · 5 December 2005 – 15 December 2005

LDF SERVICES LIMITED · 15 December 2005 – 28 June 2007

Company overview

**Professionals for Professionals Limited** is an active private limited company incorporated on 5 December 2005 under the jurisdiction of England and Wales. The company is currently based at Indemnity House, 131 Main Road, Broughton, Chester, Flintshire, CH4 0NR. It is engaged in activities classified under SIC code 66220.

The company is a wholly owned subsidiary of The Professional Broking Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 23 January 2026 and is not overdue.

Current officers comprise two British directors, Scott Lowe (appointed 3 December 2025) and Katherine Firmin (appointed 11 May 2026), together with corporate secretary Ardonagh Corporate Secretary Limited (appointed 1 December 2022). A director was appointed on 12 May 2026 and another terminated on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Professional Broking Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 May 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2026 View
Legacy
Other
16 January 2026 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2023 View
Capital Allotment Shares
Capital
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Resolution
Resolution
8 December 2022 View
Memorandum Articles
Incorporation
8 December 2022 View
Memorandum Articles
Incorporation
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2010 View
Appoint Person Secretary Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Secretary Company With Name
Officers
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Appoint Person Secretary Company With Name
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
21 December 2009 View
Appoint Person Director Company With Name
Officers
6 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Address
14 August 2007 View
Legacy
Officers
14 August 2007 View
Certificate Change Of Name Company
Change Of Name
28 June 2007 View
Legacy
Accounts
5 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Certificate Change Of Name Company
Change Of Name
15 December 2005 View
Incorporation Company
Incorporation
5 December 2005 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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CH4 0NR

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