PPT Group UK Ltd

Active00414668 Private limited company
Incorporated
9 July 1946 (80 years)
Previously known as
James H.Heal and Company Limited (until 1 November 2021)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Full
Region
Yorkshire
Address
Richmond Works
Lake View
Halifax
HX3 6EP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
American
Born October 1966 (60)
Director · Appointed 5 January 2026
American
Born March 1979 (47)
Corporate Secretary · Appointed 27 May 2025
Officer history (18 former)
8 May 2026
Appointed Fleiner, Mark Scott as Director
24 April 2026
Resigned Pryke, Neil Andrew as Director
5 January 2026
Appointed Henry, Rebecca Shuffield as Director
19 December 2025
Resigned Knighton, Jeffrey Dale as Director
30 May 2025
Appointed Knighton, Jeffrey Dale as Director
30 May 2025
Resigned Malloy, Jason as Director
27 May 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 March 2025
Resigned Reslewic, Thomas Henry as Director
4 March 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
31 December 2023
Resigned Page, John Mark as Director
5 January 2021
Resigned Hemingway, Andrew as Director
22 June 2020
Appointed Page, John Mark as Director
24 April 2020
Appointed Reslewic, Thomas Henry as Director
31 March 2020
Resigned Mclaren, Amanda Louise as Director
13 January 2020
Resigned Templeman, Donald Edward as Director
13 October 2015
Appointed Hemingway, Andrew as Director
24 June 2015
Resigned Rich, Elliot Ashley as Director
1 May 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 May 2015
Resigned Minich, Michael as Secretary
13 April 2015
Appointed Malloy, Jason as Director
30 March 2015
Resigned Minich, Michael as Director
18 September 2014
Resigned Repper, David Michael as Director
18 September 2014
Appointed Templeman, Donald Edward as Director
18 September 2014
Resigned Repper, Lynda as Director
14 April 2014
Appointed Mclaren, Amanda Louise as Director
31 March 2014
Resigned Watson, Ann Louise as Director
11 December 2013
Resigned Child, John David Miles as Director
1 May 2013
Appointed Child, John David Miles as Director
1 May 2011
Appointed Watson, Ann Louise as Director
17 October 2008
Resigned Mclaren, Amanda Louise as Director
1 November 2006
Appointed Mclaren, Amanda Louise as Director
1 November 2006
Appointed Pryke, Neil Andrew as Director
1 November 2006
Appointed Rich, Elliot Ashley as Director
31 December 1999
Resigned Lunn, David Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9210539

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Physical Properties Testing Ltd. Owns 75–100% of shares
Mecmesin Limited Owns 75–100% of shares
PPT Group UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
£28,012,812
Cash
£991,390
Turnover
£23,674,025
Profit Before Tax
£3,780,948
Employees
165
Debt Ratio
15%
Current Ratio
6.6x
Profit Margin
16%
Return on Equity
11%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2024 £10,974,644 £13,014,926 £21,393,075 £23,674,025
Balance sheet detail
20242023202220212020
Fixed Assets£1,409,707£1,558,625£1,368,525£1,318,747
Current Assets£31,599,251£30,894,726£18,861,631£15,763,846
Debtors£24,955,326£23,121,109£14,743,866£10,885,459
Cash£991,390£1,589,661£1,263,890£2,214,141
Creditors (< 1 year)£4,757,095£9,708,399£10,641,605£2,337,559£1,366,172
Net Current Assets£26,842,156£20,253,121£16,524,072£14,397,674
Net Assets£28,012,812£21,597,927£17,686,302£15,524,360
Shareholder Funds£28,012,812£21,597,927£17,686,302£15,524,360

Turnover£23,674,025£21,393,075£13,014,926£10,974,644
Cost of Sales£10,698,205£9,897,906£5,858,204£5,350,041
Gross Profit£12,975,820£11,495,169£7,156,722£5,624,603
Admin Expenses£7,500,288£5,408,316£3,617,619£3,416,194
Staff Costs£7,430,746£6,641,913£4,116,242£4,110,763
Operating Profit£3,735,701£4,461,738£2,498,942£1,700,759
Profit Before Tax£3,780,948£4,492,149£2,498,973£1,701,087
Tax£665,688£581,337£337,845£161,924
Profit for Period£3,115,260£3,910,812£2,161,128£1,539,163

Filings 175

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
22 May 2026Termination of appointment of a director
22 May 2026Appointment of a director
21 May 2026Satisfaction of a charge in full
21 May 2026Satisfaction of a charge in full
Show all 175 filings

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