PF

PACE FINANCIAL DIRECTION LIMITED

Active

Company number 11018192

Leicester, England · Incorporated 17 October 2017

3 Coleman Road, Fleckney, Leicester, Leicestershire, LE8 8BH, England

Last updated on 14 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
25 January 2018

Company history

Previous company names

DAVID APPLETON CONTRACTING LIMITED · 17 October 2017 – 14 January 2021

PACE FINANCIAL DIRECTOR LIMITED · 14 January 2021 – 14 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Capital table

Updated on 14 April 2026
  • DAVID APPLETON (50.0%)
  • KARLA JAYNE APPLETON (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
B ORDINARY 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID APPLETON ORDINARY 1 50.00% 1 50.00%
KARLA JAYNE APPLETON B ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Karla Jayne Appleton
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 January 2018
PS
Mr David Appleton
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 October 2017

Funding

1 funding round
25 January 2018
B ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2021 View
Resolution
Resolution
14 January 2021 View
Resolution
Resolution
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2018 View
Incorporation Company
Incorporation
17 October 2017 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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