PP5 Ltd

Active06545105 Private limited company
Incorporated
26 March 2008 (18 years)
Previously known as
Passion Pubs Limited (until 17 December 2024)
Gellaw 176 Limited (until 16 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Steven Christopher Oakes
Roger William Mohan Pratap
Owned by
Roger William Mohan Pratap
Accounts type
Total exemption full
Region
East Midlands
Address
Nova House Hall Farm Way
Smalley
Ilkeston
DE7 6JS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Oakes, Steven Christopher
Director · Appointed 25 March 2025
British
Born March 1971 (55)
Pratap, Roger William Mohan
Director · Appointed 25 March 2025
British
Born March 1970 (56)
Director · Appointed 19 September 2024
British
Born May 2006 (20)
Director · Appointed 26 September 2023
British
Born April 2005 (21)
Pratap, Sarah Elizabeth
Director · Appointed 25 March 2023
British
Born November 1973
Director · Appointed 17 April 2008
British
Born March 1977 (49)
Officer history (3 former)
25 March 2025
Appointed Oakes, Steven Christopher as Director
25 March 2025
Appointed Pratap, Roger William Mohan as Director
19 September 2024
Appointed Pratap, Charles Roger as Director
26 September 2023
Appointed Pratap, Isabella Rose as Director
26 September 2023
Resigned Pratap, Roger William Mohan as Director
25 March 2023
Appointed Pratap, Sarah Elizabeth as Director
17 April 2008
Appointed Pratap, Mariko Barbara as Director
17 April 2008
Appointed Pratap, Roger William Mohan as Director
17 April 2008
Resigned Crescent Hill Limited as Corporate Secretary
17 April 2008
Resigned St Andrews Company Services Limited as Corporate Director
26 March 2008
Appointed Crescent Hill Limited as Corporate Secretary
26 March 2008
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 1 active

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

Roger William Mohan Pratap
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)

Financials

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

Cash
£13,306
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£860,950) (£843,578) (£894,183) (£843,696) (£817,872) (£828,534) (£812,054)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,346,925£754,034£755,043£756,304£757,880£759,848£762,310
Current Assets£132,047£19,305£21,764£41,150£9,482£28,544£16,235
Debtors£118,741£6,892£11,500£8,274£8,964£9,611£12,015
Cash£13,306£12,413£10,264£32,876£518£18,933£4,220
Creditors (< 1 year)£2,291,026£1,601,873£1,594,679£1,641,150£1,661,545£1,631,970£1,639,495
Net Current Assets(£2,158,979)(£1,582,568)(£1,572,915)(£1,600,000)(£1,652,063)(£1,603,426)(£1,623,260)
Shareholder Funds(£812,054)(£828,534)(£817,872)(£843,696)(£894,183)(£843,578)(£860,950)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
26 March 2026Confirmation statement with no updates26 March 2026
23 January 2026Previous accounting period extended
26 June 2025Total exemption full accounts30 September 2024
8 April 2025Director's details changed
Show all recent filings

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