PPT Systems Ltd

Active05914128 Private limited company
Incorporated
23 August 2006 (20 years)
Industry
Specialised cleaning services (81222)
Other cleaning services (81299)
Repair of household appliances and home and garden equipment (95220)
Directors
Richard Jonathan Carter
David Stanley Newby
Owned by
Samantha Fey Carter
Richard Jonathan Carter
Accounts type
Total exemption full
Region
South West
Address
1 The Old Vicarage 20 Church Street
St Columb Minor
Newquay
TR7 3ET

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Carter, Samantha Fey
Secretary · Appointed 1 November 2023
Director · Appointed 3 June 2019
British
Born August 1979 (47)
Carter, Richard Jonathan
Director · Appointed 3 June 2019
British
Born December 1972 (53)
Newby, David Stanley
Director · Appointed 23 August 2006
British
Born May 1951 (75)
Newby, Wendy Anne
Director · Appointed 23 August 2006
British
Born January 1954 (72)
Newby, Wendy Anne
Secretary · Appointed 23 August 2006
British

Ownership 2 active

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

Individual · Notified 1 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Richard Jonathan Carter
Individual · Notified 1 September 2023
Owns 25–50% of shares
British
Born December 1972 (53)
Former controllers (1)
1 September 2023
Ceased David Stanley Newby — Owns 50–75% of shares

Financials

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

Net Assets
£117,092
Cash
£100,049
Employees
4
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £77,608 £91,021 £110,700 £93,354 £118,142 £125,168 £117,092
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,623£39,967£51,497£35,194£87,131£93,571£81,749
Current Assets£159,506£192,809£182,951£189,659£168,279£147,819£134,620
Debtors£26,824£35,998£31,241£26,341£22,168£21,663£24,562
Cash£100,049£122,528£115,035£129,811£107,559£81,795£65,748
Creditors (< 1 year)£84,054£98,817£102,143£117,333£116,653£129,148£135,604
Creditors (> 1 year)£0£1,873£5,098£8,244£23,827£15,819
Net Current Assets£75,452£93,992£80,808£72,326£51,626£18,671(£984)
Net Assets£117,092£125,168£118,142£93,354£110,700£91,021£77,608
Shareholder Funds£117,092£125,168£118,142£93,354£110,700£91,021£77,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates23 August 2026
3 June 2026Total exemption full accounts31 October 2025
26 August 2025Confirmation statement with no updates23 August 2025
9 July 2025Total exemption full accounts31 October 2024
27 August 2024Cessation of a person with significant control
Show all recent filings

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