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Pfg Design Limited LUTON


Founded in 2001, Pfg Design, classified under reg no. 04237403 is an active company. Currently registered at 15 Home Farm LU1 3TD, Luton the company has been in the business for twenty four years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Ellen G., Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 19 June 2001 and Ellen G. has been with the company for the least time - from 7 March 2012. As of 9 July 2025, there was 1 ex secretary - Susan G.. There were no ex directors.

Pfg Design Limited Address / Contact

Office Address 15 Home Farm
Office Address2 Luton Hoo Estate
Town Luton
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04237403
Date of Incorporation Tue, 19th Jun 2001
Industry Architectural activities
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (465 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Ellen G.

Position: Director

Appointed: 07 March 2012

Paul G.

Position: Director

Appointed: 19 June 2001

Murrayoung Secretarial Limited

Position: Corporate Secretary

Appointed: 01 July 2003

Resigned: 10 May 2021

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2001

Resigned: 22 June 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 June 2001

Resigned: 22 June 2001

Susan G.

Position: Secretary

Appointed: 19 June 2001

Resigned: 01 July 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Ellen G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ellen G.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Susan G.

Notified on 1 May 2017
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Ellen G.

Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth524127        
Balance Sheet
Current Assets18 16924 70920 82828 58515 1016 4889 5078 5736 3935 385
Net Assets Liabilities 1263 3709 1398967542858221 4121 579
Cash Bank In Hand8 91916 974        
Debtors9 2507 735        
Tangible Fixed Assets1 7642 639        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve42427        
Shareholder Funds524127        
Other
Average Number Employees During Period     22222
Creditors 27 22121 05621 20316 0567 14510 3438 6547 1695 126
Fixed Assets 2 6393 3481 5071 6011 1618716531 9381 070
Net Current Assets Liabilities-1 240-2 512227 632-705-407-586169-526509
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 250250250250250250250250250
Total Assets Less Current Liabilities5241273 3709 1398967542858221 4121 579
Creditors Due Within One Year19 40927 221        
Intangible Fixed Assets Aggregate Amortisation Impairment2 5002 500        
Intangible Fixed Assets Cost Or Valuation2 5002 500        
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 2 586        
Tangible Fixed Assets Cost Or Valuation7 59510 181        
Tangible Fixed Assets Depreciation5 8317 542        
Tangible Fixed Assets Depreciation Charged In Period 1 711        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2024/06/30
filed on: 26th, March 2025
Free Download (4 pages)

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