PPM Refining Limited

Active03885473 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Gary Hooper
Owned by
Mark Hooper
Gary Hooper
Jason Hooper
Accounts type
Total exemption full
Region
West Midlands
Address
30 Frederick Street
Birmingham
West Midlands
B1 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hooper, Gary
Secretary · Appointed 1 January 2006
British
Hooper, Gary
Director · Appointed 1 January 2006
British
Born April 1961 (65)
Director · Appointed 2 December 1999
British
Born January 1966 (60)
Officer history (5 former)
1 January 2006
Appointed Hooper, Gary as Director
1 January 2006
Appointed Hooper, Gary as Secretary
1 January 2006
Resigned Hooper, Colin as Secretary
3 December 2003
Resigned Hooper, Gary as Secretary
3 December 2003
Resigned Hooper, Gary as Director
2 December 2003
Appointed Hooper, Colin as Secretary
2 December 1999
Appointed Hooper, Gary as Secretary
2 December 1999
Appointed Hooper, Gary as Director
2 December 1999
Appointed Hooper, Jason as Director
2 December 1999
Resigned Dwyer, Daniel John as Nominee Secretary
2 December 1999
Resigned Dwyer, Daniel James as Nominee Director
29 November 1999
Appointed Dwyer, Daniel John as Nominee Secretary
29 November 1999
Appointed Dwyer, Daniel James as Nominee Director

Ownership 3 active

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

Mark Hooper
Individual · Notified 25 July 2024
Owns 25–50% of shares
British
Born August 1963 (63)
Gary Hooper
Individual · Notified 29 November 2016
Owns 25–50% of shares
British
Born April 1961 (65)
Individual · Notified 29 November 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Financials

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

Cash
£643,005
Employees
5
Current Ratio
16.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,551,941 £2,847,592 £3,335,260 £3,494,134 £3,547,439 £3,653,955
Balance sheet detail
202520242023202220212020
Fixed Assets£1,292£7,858£20,169£26,657£32,594£38,263
Current Assets£3,893,912£3,767,204£3,746,903£3,660,221£3,062,098£2,757,483
Debtors£887,569£844,810£862,842£381,219£216,812£225,928
Cash£643,005£475,541£431,483£360,849£698,055£600,253
Creditors (< 1 year)£241,249£227,623£272,938£351,618£247,100£243,805
Net Current Assets£3,652,663£3,539,581£3,473,965£3,308,603£2,814,998£2,513,678
Net Assets£3,547,439£3,494,134£3,335,260£2,847,592£2,551,941
Shareholder Funds£3,653,955£3,547,439£3,494,134£3,335,260£2,847,592£2,551,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates26 November 2025
15 December 2025Total exemption full accounts31 March 2025
13 December 2024Confirmation statement with no updates26 November 2024
13 December 2024Total exemption full accounts31 March 2024
25 July 2024Notification of a person with significant control
Show all recent filings

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