Website & contact details
- Group website
- The site of this company’s group or brand.
PPG South Street Limited
- Incorporated
- 20 April 2009 (17 years)
- Previously known as
- First Point Electrical Limited (until 22 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Luke Adams
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Broadwall House21 BroadwallLondonSE1 9PL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2026
- Last conf. stmt
- 13 September 2025
Officers 2 active
Officer details are public data from the Companies House register.
Adams, Luke
Director · Appointed 12 May 2023
British
Born March 1983 (43)
Director · Appointed 20 April 2009
British
Born June 1964 (62)
Officer history (4 former)
31 August 2024
31 August 2024
12 May 2023
Appointed Adams, Luke as Director
20 April 2009
20 April 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
20 April 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
20 April 2009
20 April 2009
20 April 2009
20 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 2628718
Former controllers (1)
31 March 2022
Group structure 16 shown
Ownership group derived from the Companies House PSC register
B.A.T.S. (Holdings) Limited Owns 75–100% of shares
The Passion Property Group Limited Owns 75–100% of shares
Bats Investments Limited Owns 75–100% of shares
Capital One Housing Limited Owns 75–100% of shares
Capital Two Housing Limited Owns 75–100% of shares
Chantry Court Hatfield Limited Owns 75–100% of shares
English Land Banking Company Limited Owns 25–50% of shares
Lindenhurst Limited Owns 75–100% of shares
On the Money Limited Owns 75–100% of shares
Passion Property (A) Limited Owns 75–100% of shares
Pearlmore Limited Owns 75–100% of shares
PPG South Street Limited This company Owns 75–100% of shares
Space Investments Limited Owns 75–100% of shares
Trinity Terrace Limited Owns 75–100% of shares
Victoria Road (Havering) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£439,639)
- Profit
- (£43,955)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £0 | £3,147,693 | ||
| Debtors | £0 | £95 | ||
| Creditors (< 1 year) | £262,397 | £262,397 | ||
| Creditors (> 1 year) | £177,242 | £3,280,980 | ||
| Net Current Assets | (£262,397) | £2,885,296 | ||
| Net Assets | (£439,639) | (£395,684) | £2 | £2 |
| Shareholder Funds | (£439,639) | (£395,684) | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Replacement filing for the appointment of a director | |||
| 25 May 2023 | Appointment of a director |
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