Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
PPP Retail 1 Limited
- Incorporated
- 19 April 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 5 The TriangleWildwood DriveWorcesterWR5 2QX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born December 1976 (49)
Director · Appointed 20 May 2021
British
Born January 1970 (56)
Director · Appointed 20 May 2021
British
Born August 1977 (49)
Corporate Secretary · Appointed 1 January 2021
Director · Appointed 19 April 2012
British
Born March 1970 (56)
Officer history (3 former)
16 March 2026
31 December 2025
8 November 2023
20 May 2021
20 May 2021
1 January 2021
1 January 2021
Resigned Williams, Richard Gareth Emery as Secretary
19 April 2012
19 April 2012
Appointed Williams, Richard Gareth Emery as Secretary
19 April 2012
19 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 07398295
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 11 January 2026 | Termination of appointment of a director | |||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 |
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