PPS Investments Limited

Active04976802 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Charlotte Anne Biggs
Peter David John Phillips
Owned by
John Charles Edward Phillips
Accounts type
Total exemption full
Region
East of England
Address
Kingsbrook House
7 Kingsway
Bedford
Bedfordshire
MK42 9BA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Biggs, Charlotte Anne
Director · Appointed 22 July 2026
British
Born July 1976 (50)
Phillips, Peter David John
Director · Appointed 22 July 2026
British
Born October 1978 (48)
Officer history (6 former)
22 July 2026
Appointed Biggs, Charlotte Anne as Director
22 July 2026
Appointed Phillips, Peter David John as Director
27 May 2026
Resigned Phillips, John Charles Edward as Director
26 September 2018
Resigned John, Susan Lynette as Secretary
19 February 2007
Resigned Phillips, Yvonne Anne as Director
30 November 2006
Resigned Harding, Anthony as Secretary
1 November 2006
Appointed John, Susan Lynette as Secretary
18 December 2003
Appointed Harding, Anthony as Secretary
18 December 2003
Appointed Phillips, Yvonne Anne as Director
18 December 2003
Appointed Phillips, John Charles Edward as Director
18 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born April 1947 (79)

Holdings 1

Companies where PPS Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£849,694
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £705,536 £786,065 £832,641 £876,914 £849,694
Balance sheet detail
20242023202220212019
Fixed Assets£1,000
Debtors£863,288£888,776£842,745£800,030£713,657
Creditors (< 1 year)£14,594£12,862£11,104£14,965£9,121
Net Current Assets£848,694£875,914£831,641£785,065£704,536
Net Assets£849,694£876,914£832,641£786,065£705,536
Shareholder Funds£849,694£876,914£832,641£786,065£705,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates12 August 2026
19 August 2026Total exemption full accounts31 October 2025
23 July 2026Appointment of a director
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
Show all recent filings

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