PFERA HALL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-08-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £50,900 | £50,900 | £50,900 | £50,900 | £50,900 | £50,900 | |
| Average employees | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company has been dormant throughout the year and there is consequently no profit or loss in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWEN, Katie | Secretary | 2025-09-02 | — | — |
| DAY, Thomas Michael | Director | 2025-09-02 | Sep 1972 | American |
| GIBSON, Jennifer Dawn | Director | 2025-09-02 | May 1972 | British |
| GROUND, Mark George | Director | 2025-09-02 | Oct 1970 | British |
| ROMERO, Antonio, Dr | Director | 2025-09-02 | May 1971 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Michelle Jane | Secretary | 2008-09-12 | 2025-09-02 |
| GUNN, Robert Henry | Secretary | 2001-06-16 | 2004-07-01 |
| PRICE, Sebastian | Secretary | 2001-02-14 | 2001-06-16 |
| QUINLAN, Dominic Francis | Secretary | 2006-04-05 | 2006-05-12 |
| TOWERS, John Frank | Secretary | 2004-07-01 | 2006-04-05 |
| CLC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-12 | 2009-12-31 |
| EVANS, Michelle Jane | Director | 2008-09-12 | 2025-09-02 |
| FRETWELL, John | Director | 2001-06-16 | 2002-04-30 |
| GUNN, Robert Henry | Director | 2001-06-16 | 2006-04-05 |
| MCGRAIL, Nicola | Director | 2001-06-16 | 2025-09-02 |
| QUINLAN, Dominic Francis | Director | 2001-06-16 | 2025-09-02 |
| TOWERS, John Frank | Director | 2004-07-01 | 2006-04-05 |
| TURNER, Martyn | Director | 2001-06-16 | 2004-05-06 |
| WILSON, Keith Edward | Director | 2001-02-14 | 2001-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stones Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AD04 | address | Move registers to registered office company with new address | |
| 2025-11-10 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-02 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | AD03 | address | Move registers to sail company with new address | |
| 2025-02-18 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31