PPS Sustainability and Circularity Limited

Active02484081 Private limited company
Incorporated
22 March 1990 (36 years)
Previously known as
PPS Recovery Systems Limited (until 13 July 2026)
Plastic Packaging Services Limited (until 29 July 1997)
Industry
Other business support service activities n.e.c. (82990)
Directors
Katherine Fleet
Steve Morgan
Accounts type
Total exemption full
Region
East of England
Address
1 Metro Centre Welbeck Way
Woodston
Peterborough
PE2 7UH

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fleet, Katherine
Director · Appointed 1 March 2023
British
Born December 1986 (39)
Morgan, Steve
Director · Appointed 1 March 2023
British
Born September 1972 (54)
Director · Appointed 1 August 2012
British
Born May 1978 (48)
Officer history (7 former)
1 March 2023
Appointed Morgan, Steve as Director
1 March 2023
Appointed Fleet, Katherine as Director
30 June 2019
Resigned Goodyear, Maureen Ann as Director
30 June 2019
Resigned Smith, Ian as Director
8 May 2014
Resigned Simmons, Margaret as Secretary
8 May 2014
Resigned Simmons, Margaret as Director
8 May 2014
Resigned Simmons, John Brian as Director
1 August 2012
Appointed Goodyear, Maureen Ann as Director
1 August 2012
Appointed Smith, Ian as Director
1 August 2012
Appointed Foster, Stuart James as Director
17 March 2008
Resigned Simmons, Andrew John as Director
1 February 1998
Appointed Simmons, Andrew John as Director
24 March 1997
Appointed Simmons, Margaret as Secretary
24 March 1997
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08793696
Former controllers (3)
1 March 2023
Ceased Stuart James Foster — Has significant influence or control
30 June 2019
Ceased Maureen Ann Goodyear — Has significant influence or control
30 June 2019
Ceased Ian Smith — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oakdene Hollins Ltd. Owns 75–100% of shares
PPS Sustainability and Circularity Limited This company Holds 75–100% of voting rights
Recoup Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£374,529
Cash
£115,308
Employees
18
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £316,375 £358,324 £373,263 £376,900 £414,652 £374,529
Balance sheet detail
202520242023202220212020
Fixed Assets£14,962£11,566£17,873£18,198£17,115£12,598
Current Assets£422,599£491,595£424,846£445,576£440,053£368,885
Debtors£307,291£388,945£365,257£378,788£366,183£307,702
Cash£115,308£102,650£59,589£66,788£73,870£61,183
Creditors (< 1 year)£59,469£85,834£62,624£87,299£95,891£63,079
Net Current Assets£363,130£405,761£362,222£358,277£344,162£305,806
Net Assets£374,529£414,652£376,900£373,263£358,324£316,375
Shareholder Funds£374,529£414,652£376,900£373,263£316,375

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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