PG

PFM GROUP LIMITED

Active

Company number 05091707

Chorley, England · Incorporated 2 April 2004

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2026

Company history

Previous company names

SECKLOE 207 LIMITED · 2 April 2004 – 27 May 2004

Company overview

PFM Group Limited is an active private limited company incorporated on 2 April 2004 and registered in England and Wales. It operates from Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY.

The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). It is a wholly owned subsidiary of Perspective Financial Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are David John Philip Hesketh (also company secretary) and Julie Suzanne Hepworth, both British nationals. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 20 March 2026 and is not overdue.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings in June 2026 include updated memorandum and articles of association together with associated resolutions.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Perspective Financial Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 May 2026
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
25 June 2026 View
Resolution
Resolution
19 June 2026 View
Resolution
Resolution
19 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2026 View
Capital Allotment Shares
Capital
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Legacy
Accounts
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Legacy
Other
24 September 2024 View
Legacy
Other
24 September 2024 View
Legacy
Accounts
24 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 June 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Legacy
Other
23 September 2021 View
Legacy
Other
23 September 2021 View
Legacy
Accounts
23 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Confirmation Statement
Confirmation Statement
25 March 2021 View
Legacy
Other
30 November 2020 View
Legacy
Other
30 November 2020 View
Legacy
Accounts
30 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2020 View
Legacy
Other
17 November 2020 View
Legacy
Other
17 November 2020 View
Resolution
Resolution
30 June 2020 View
Legacy
Capital
30 June 2020 View
Legacy
Capital
30 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Legacy
Miscellaneous
6 January 2020 View
Legacy
Other
27 September 2019 View
Legacy
Other
27 September 2019 View
Legacy
Accounts
27 September 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Legacy
Other
26 June 2019 View
Legacy
Other
26 June 2019 View
Legacy
Accounts
26 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 September 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Legacy
Other
4 October 2017 View
Legacy
Other
4 October 2017 View
Legacy
Accounts
4 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2016 View
Legacy
Other
3 October 2016 View
Legacy
Other
3 October 2016 View
Legacy
Accounts
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Legacy
Other
14 October 2015 View
Legacy
Other
14 October 2015 View
Legacy
Accounts
14 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Legacy
Other
1 October 2014 View
Legacy
Other
1 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2014 View
Change Sail Address Company With Old Address
Address
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Secretary Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Secretary Company With Name
Officers
16 January 2014 View
Legacy
Miscellaneous
16 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Medium
Accounts
3 October 2012 View
Legacy
Mortgage
11 August 2012 View
Termination Secretary Company With Name
Officers
26 July 2012 View
Appoint Person Secretary Company With Name
Officers
26 July 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
21 December 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Legacy
Mortgage
1 September 2011 View
Legacy
Mortgage
1 September 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Legacy
Mortgage
2 July 2011 View
Legacy
Mortgage
2 July 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
2 June 2011 View
Legacy
Mortgage
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
20 December 2010 View
Legacy
Mortgage
2 November 2010 View
Legacy
Mortgage
2 November 2010 View
Legacy
Mortgage
2 November 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Legacy
Mortgage
8 September 2010 View
Legacy
Mortgage
10 August 2010 View
Legacy
Mortgage
10 August 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Legacy
Mortgage
11 June 2010 View
Legacy
Mortgage
9 June 2010 View
Legacy
Mortgage
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Move Registers To Sail Company
Address
4 May 2010 View
Move Registers To Sail Company
Address
4 May 2010 View
Move Registers To Sail Company
Address
4 May 2010 View
Move Registers To Sail Company
Address
4 May 2010 View
Move Registers To Sail Company
Address
4 May 2010 View
Change Sail Address Company
Address
26 April 2010 View
Legacy
Mortgage
30 March 2010 View
Legacy
Mortgage
25 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
8 February 2010 View
Legacy
Mortgage
6 February 2010 View
Legacy
Mortgage
18 January 2010 View
Legacy
Mortgage
14 January 2010 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
5 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Legacy
Mortgage
21 October 2009 View
Legacy
Mortgage
21 October 2009 View
Accounts With Accounts Type Small
Accounts
18 October 2009 View
Legacy
Mortgage
10 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Accounts
11 February 2009 View
Legacy
Accounts
10 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Mortgage
2 December 2008 View
Accounts With Accounts Type Small
Accounts
24 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
14 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Mortgage
11 April 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Officers
31 March 2008 View
Resolution
Resolution
8 January 2008 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Small
Accounts
11 December 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Address
3 April 2006 View
Legacy
Address
3 April 2006 View
Legacy
Address
3 April 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Small
Accounts
26 May 2005 View
Statement Of Affairs
Miscellaneous
28 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Address
26 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Capital
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Mortgage
24 June 2004 View
Certificate Change Of Name Company
Change Of Name
27 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Accounts
20 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Incorporation Company
Incorporation
2 April 2004 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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