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Pqf Holdings Limited

03801487

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Copthorne House, The Broadway, Abergele, LL22 7DD
Incorporated 06/07/1999

Previously known as

Sametime Limited · until 02/09/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Nicola Joy Rutherford

secretary · Since 03/10/2016

Also on 13 other boards

Mr Charles Brinley Keith Danby

director · Since 01/07/2020

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Philip John Payne

director · Since 19/05/2025

UNEMPLOYED

BRITISH · ENGLAND · Age 48

Mrs Nicola Joy Rutherford

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 51

Also on 13 other boards

Nicola Joy Rutherford

secretary · Since 03/10/2016

Charles Brinley Keith Danby

director · Since 01/07/2020

British · England · Age 73

Philip John Payne

director · Since 19/05/2025

British · England · Age 48

Nicola Joy Rutherford

director · Since 19/05/2025

British · United Kingdom · Age 51

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 29/07/1999

Bonusworth Limited

corporate nominee director · Resigned 29/07/1999

Peter George Jephson Widdowson

director · Resigned 14/03/2014

John Payne

secretary · Resigned 30/09/2016

Michael John Beardsmore

director · Resigned 19/05/2020

John Payne

director · Resigned 04/08/2026

Mr John Payne

director · Resigned 04/08/2026

Persons with Significant Control

Mr John Payne

Significant control

British · Wales · Age 81

Sandpiper, Deganwy Quay, Conwy, LL31 9DQ

Notified 01/07/2016

Former PSCs

Mr Michael John Beardsmore

Ceased 19/05/2020

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 28/10/2008Registered 07/11/2008
charge
satisfied

EAP HOLDINGS LIMITED

Created 03/08/1999Registered 18/08/1999Satisfied 26/08/2024

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Copthorne House
2026-08-21

COPTHORNE HOUSE

post townAbergele
2026-08-21

ABERGELE

officer appointedRUTHERFORD, Nicola Joy
2026-08-21
officer appointedDANBY, Charles Brinley Keith
2026-08-21
officer appointedPAYNE, Philip John
2026-08-21
officer appointedRUTHERFORD, Nicola Joy
2026-08-21

CompanyRankvs 2683+ SIC 64209 peers
64

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£532k

Balance sheet strength

Cash

£364k

Cash in the bank

Net Current Assets

£190k

Working capital

Current Assets

£364k

Current Liabilities

£173k

Debtors

£0

0avg. employees

Tax at Year End(2024)

Corp tax£4k

People Costs(2024)

Wages & salaries£43k

Balance Sheet

Assets less current liabilities£532k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.10+£2k
20240.16

Derived from filed accounts. Not audited figures.