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Companies House/Warrington/Company profile

PCFM LIMITED

Active
02363758·incorporated 1989-03-21

PCFM LIMITED is an active UK private limited company, incorporated on 21 March 1989 at Companies House (number 02363758; OpenRegistry canonical ID GB-02363758-pcfm-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-21
Registered Address
36 GLASTONBURY AVENUE, LOWTON, WARRINGTON, WA3 1ET, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PCFM LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

PCFM LIMITED has 4 persons with significant control on file:

  • Mrs Natalie Louise Bacon born 1990 resident in England, English national. Notified 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Ms Rachael Leonard born 1990 resident in England, English national. Notified 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Stephanie Leonard born 1986 resident in England, English national. Notified 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Thomas Martin Leonard born 1959 resident in England, English national. Notified 2025-09-11.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Thomas Martin Leonard born 1959 resident in England, English national. Notified 2017-08-17. Ceased 2024-09-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-03-21. Ceased 2022-01-26.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02363758.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.