opendata.bot
Company number
05091707

PFM GROUP LIMITED

Officer · HESKETH, David John Philip and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
PFM GROUP LIMITED
Company number
05091707
Registered office
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND
Company type
Private Limited Company
Incorporated on
2 April 2004
Status
Active
Age
22 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 15 resigned

secretary
Appointed 19/12/2013
Active
director
Appointed 16/01/2013
Active
director
Appointed 16/01/2013
Active
director
Appointed 31/08/2024
Active
director
Appointed 04/06/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Perspective Financial Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 19/12/2013
director Appointed 16/01/2013
director Appointed 16/01/2013
director Appointed 31/08/2024
director Appointed 04/06/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Charge registered A registered charge
04/06/2025 Charge registered A registered charge
31/08/2024 Director appointed WARD, Sam Philip
30/08/2024 Charge registered A registered charge
23/06/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Perspective Financial Group Ltd
03/06/2014 Charge registered A registered charge
03/03/2014 Director resigned MORROW, Anthony Jackson
19/12/2013 Director resigned KEELING, Damian John
19/12/2013 Director resigned CRADDOCK, Peter Martin
19/12/2013 Director resigned CARR, Philip Alexander
19/12/2013 Secretary resigned CARR, Philip Alexander
19/12/2013 Secretary appointed HESKETH, David John Philip
02/08/2013 Charge registered A registered charge
16/01/2013 Director appointed HESKETH, David John Philip
16/01/2013 Director appointed HEPWORTH, Julie Suzanne
09/08/2012 Charge registered Deed of assignment of sale and purchase agreement
26/07/2012 Secretary resigned MORROW, Anthony Jackson
26/07/2012 Secretary appointed CARR, Philip Alexander
30/04/2012 Charge registered Deed of assignment of sale and purchase agreement

Financial highlights

No figures could be read from the accounts filed on 15 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PFM GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

3 outstanding · 22 satisfied

A registered charge — persons entitled: Ares Management Limited as Security Agent
outstanding
A registered charge — persons entitled: Ares Management Limited as Security Agent
outstanding
A registered charge — persons entitled: Ares Management Limited as Security Agent for Itself and the Secured Parties
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Mosaic Private Equity (Nominees) Limited
fully-satisfied
A registered charge — persons entitled: Paul Hogarth
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC (The Bank)
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of assignment of sale and purchase agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PFM GROUP LIMITED?
According to the official registry, the company number of PFM GROUP LIMITED is 05091707.
Where is PFM GROUP LIMITED registered?
The registered office is LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND.
Who runs PFM GROUP LIMITED?
HESKETH, David John Philip is listed among the officers of PFM GROUP LIMITED.
What is the SIC code of PFM GROUP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PFM GROUP LIMITED?
Perspective Financial Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PFM GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PFM GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 22 already satisfied.

About PFM GROUP LIMITED (05091707)

PFM GROUP LIMITED is a private limited company incorporated on 2 April 2004 and registered in the United Kingdom under company number 05091707. Its registered office is at LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Perspective Financial Group Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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