# PFS Group Holdings Limited

## Details

- **Company number:** [13574483](https://find-and-update.company-information.service.gov.uk/company/13574483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2021
- **Registered office:** 21 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWEN, Andrew Keir | director | 8 Sep 2021 |  |
| MILLER, Richard | director | 8 Sep 2021 |  |
| NORTON, David | director | 8 Sep 2021 |  |
| RANSON, Philip Kevin | director | 19 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Kevin Ranson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2021 | 8 Sep 2021 |
| Mr David Norton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2021 |  |
| Mr Richard Miller | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,911,359 | 0 |
| 31 Dec 2023 | £1,647,359 | 4 |
| 31 Dec 2022 | £1,383,359 | 4 |




## Controls

- [PFS Group Limited](/company/03511171) (03511171)




## Companies at the same address

- [PFS Group Limited](/company/03511171) (03511171)
- [Premier Fire And Security Systems Ltd](/company/08043246) (08043246)
- [Premier Fire Systems Limited](/company/09495383) (09495383)