PFPL DEVELOPMENTS LTD.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£4K
-63.1% vs 2024
Net assets
£7M
+13.1% vs 2024
Employees
—
Average over period
Profit before tax
£1M
+72.7% vs 2024
Name history
Renamed 2 times since incorporation
- PFPL DEVELOPMENTS LTD. 2014-04-01 → present
- DCL DEVELOPMENTS LIMITED 2002-01-28 → 2014-04-01
- SHELFCO (NO.2629) LIMITED 2001-11-29 → 2002-01-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £2,687,585 | £3,432,474 | |
| Operating profit | £616,656 | £1,065,244 | |
| Profit before tax | £616,656 | £1,065,244 | |
| Net profit | £454,399 | £791,260 | |
| Cash | £10,060 | £3,715 | |
| Total assets less current liabilities | £6,047,065 | £6,838,325 | |
| Net assets | £6,047,065 | £6,838,325 | |
| Equity | £6,047,065 | £6,838,325 | |
| Average employees | — | — | |
| Wages | £323,867 | £284,190 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 22.9% | 31.0% | |
| Net margin | 16.9% | 23.1% | |
| Return on capital employed | 10.2% | 15.6% | |
| Gearing (liabilities / total assets) | 10.0% | 8.8% | |
| Current ratio | 9.24x | 10.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The results of the stress testing showed that even in the second scenario the Leisure Group continued to have sufficient liquidity to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore the financial statements have been prepared on a going concern basis.”
Group structure
- PFPL DEVELOPMENTS LTD. · parent
- PfPL Projects (Gosport) Ltd 100%
- PfPL Projects (Sandwell) Ltd 100%
- PfPL Projects (Hinckley) Ltd 100%
- PfPL Projects (Sparkhill) Ltd 100%
- PfPL Projects (Wyre Forest) Ltd 100%
- PfPL Projects (Epping) Ltd 100%
- PfPL Projects (Surrey Heath) Ltd 100%
Significant events
- “There have been no important events affecting the Company since the financial year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | 2023-07-01 | — | — |
| HAGAN, Tatiana | Director | 2024-04-01 | Apr 1972 | British |
| STEWARD, Belinda Mary | Director | 2024-04-01 | Jul 1967 | British |
| WALKER, Daniel Matthew | Director | 2019-04-01 | Sep 1973 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Malcolm | Secretary | 2002-01-25 | 2002-01-25 |
| DODD, Sandra | Secretary | 2003-10-31 | 2014-04-01 |
| GRIFFITHS, Michael Anthony | Secretary | 2002-01-25 | 2003-10-31 |
| MARTIN, Christopher | Secretary | 2014-04-01 | 2023-07-01 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-11-29 | 2002-01-25 |
| BATES, John David | Director | 2016-05-17 | 2019-03-31 |
| CLARK, Malcolm | Director | 2002-01-25 | 2003-10-20 |
| COWANS, David | Director | 2012-12-12 | 2021-12-01 |
| CROSS, David Donald | Director | 2002-01-25 | 2003-10-31 |
| D'COSTA, Carolyn Ann | Director | 2016-02-16 | 2023-10-31 |
| DODD, Sandra | Director | 2002-01-25 | 2020-08-25 |
| GRIFFITHS, Michael Anthony | Director | 2002-01-25 | 2003-10-31 |
| HEWETT, Timothy Cleveland | Director | 2002-01-25 | 2016-06-30 |
| KIRKHAM, Peter | Director | 2003-01-01 | 2016-07-01 |
| LEE, Oliver Andrew | Director | 2022-07-28 | 2023-08-11 |
| MCPARTLAN, Paul Louis | Director | 2020-08-25 | 2022-07-28 |
| NOURSE, Paul | Director | 2023-09-01 | 2024-03-31 |
| OXLEY, John David | Director | 2015-04-29 | 2020-09-30 |
| PHILLIPS, Christopher Robin Leslie | Director | 2012-12-12 | 2016-03-14 |
| TURPIN, Richard Charles | Director | 2002-01-25 | 2003-06-30 |
| MIKJON LIMITED | Corporate Director | 2001-11-29 | 2002-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Places For People Leisure Management Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type small | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | AA | accounts | Accounts with accounts type small | |
| 2022-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+27.7%
£2,687,585 £3,432,474
-
Cash
-63.1%
£10,060 £3,715
-
Net assets
+13.1%
£6,047,065 £6,838,325
-
Employees
—
Not reported
-
Operating profit
+72.7%
£616,656 £1,065,244
-
Profit before tax
+72.7%
£616,656 £1,065,244
-
Wages
-12.3%
£323,867 £284,190
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers