CompanyTrack
P

PFP US JV (NOMINEE 1) LIMITED

Active Manchester

Non-trading company

0 employees
Non-trading company
P

PFP US JV (NOMINEE 1) LIMITED

Non-trading company

Founded 14 Mar 2014 Active Manchester, England 0 employees
Non-trading company
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Timber Wharf 16-22 Worsley Street Manchester M15 4LD England

Credit Report

Discover PFP US JV (NOMINEE 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Kimberley Jane EssopSecretaryUnknownUnknown16 Nov 2015Active
Nilam BuchananDirectorBritishEngland6015 May 2025Active
Urban Splash Director 3 LimitedCorporate-directorUnited KingdomUnknown15 May 2025Active

Shareholders

Shareholders (1)

Pfp Us Jv Llp
100.0%
115 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pfp Us Jv Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PFP US JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
URBAN SPLASH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN SPLASH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PFP US JV (NOMINEE 1) LIMITED Current Company
ICKNIELD PORT LOOP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(3 pages)
16 May 2025OfficersTermination of Julian Peter Curnuck as director on 2025-05-15View(1 page)
16 May 2025OfficersTermination of Samantha Steele as director on 2025-05-15View(1 page)
16 May 2025OfficersAppointment of Mrs Nilam Buchanan as director on 2025-05-15View(2 pages)
16 May 2025OfficersAppointment of Urban Splash Director 3 Limited as director on 2025-05-15View(2 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

16 May 2025 Officers

Termination of Julian Peter Curnuck as director on 2025-05-15

16 May 2025 Officers

Termination of Samantha Steele as director on 2025-05-15

16 May 2025 Officers

Appointment of Mrs Nilam Buchanan as director on 2025-05-15

16 May 2025 Officers

Appointment of Urban Splash Director 3 Limited as director on 2025-05-15

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 17 Nov 2025

Termination of Julian Peter Curnuck as director on 2025-05-15

8 months ago on 16 May 2025

Termination of Samantha Steele as director on 2025-05-15

8 months ago on 16 May 2025

Appointment of Mrs Nilam Buchanan as director on 2025-05-15

8 months ago on 16 May 2025

Appointment of Urban Splash Director 3 Limited as director on 2025-05-15

8 months ago on 16 May 2025