PPN Properties Limited

Active04512648 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Morris North
Eirian Howell Page
Accounts type
Total exemption full
Region
Wales
Address
56 High Street
Neyland
Milford Haven
SA73 1TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 2005
British
Director · Appointed 15 August 2002
British
Born October 1968 (58)
Director · Appointed 15 August 2002
British
Born December 1955 (70)
Officer history (4 former)
18 November 2005
Appointed North, Andrew Morris as Secretary
18 November 2005
Resigned Pritchard, David William as Secretary
18 November 2005
Resigned Pritchard, David William as Director
15 August 2002
Appointed North, Andrew Morris as Director
15 August 2002
Appointed Page, Eirian Howell as Director
15 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 August 2002
Appointed Pritchard, David William as Secretary
15 August 2002
Appointed Pritchard, David William as Director

Ownership 2 active

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

Individual · Notified 9 August 2016
Owns 50–75% of shares
British
Born October 1968 (58)
Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born December 1955 (70)

Financials

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

Cash
£129,042
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £453,043 £492,546 £498,241 £1,106,308 £1,144,892 £1,188,532
Balance sheet detail
202520242023202220212020
Fixed Assets£1,086,964£1,088,000£1,089,896£1,092,046£1,094,236£1,096,426
Current Assets£130,749£88,269£121,009£5,595£37,622£9,465
Debtors£1,707£1,636£1,187£1,037£1,004£919
Cash£129,042£86,633£119,822£4,558£36,618£8,546
Creditors (< 1 year)£29,181£31,377£37,630£403,015£413,622£408,682
Creditors (> 1 year)£0£66,967£196,385£225,690£244,166
Net Current Assets£101,568£56,892£83,379(£397,420)(£376,000)(£399,217)
Net Assets£1,144,892£1,106,308£498,241£492,546£453,043
Shareholder Funds£1,188,532£1,144,892£1,106,308£498,241£492,546£453,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates9 August 2026
10 December 2025Total exemption full accounts31 March 2025
29 August 2025Confirmation statement with no updates9 August 2025
27 November 2024Total exemption full accounts31 March 2024
12 September 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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