Prp.Uk (Holdings) Limited

Active08187419 Private limited company
Incorporated
22 August 2012 (14 years)
Previously known as
MSSM Investments Limited (until 14 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East Midlands
Address
Park House
22 Warren Park Way
Enderby
LE19 4SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2022
British
Born February 1984 (42)
Director · Appointed 28 March 2022
British
Born June 1988 (38)
Director · Appointed 6 April 2017
British
Born September 1984 (42)
Director · Appointed 1 November 2012
British
Born April 1957 (69)
Director · Appointed 1 November 2012
British
Born October 1967 (59)
Sharlott, Matthew Lee
Director · Appointed 22 August 2012
British
Born March 1979 (47)
Director · Appointed 22 August 2012
British
Born July 1972 (54)
Officer history (1 former)
28 March 2022
Appointed Martin, James as Director
28 March 2022
Appointed Patel, Himanshu Kirit as Director
28 March 2022
Resigned Lambert, Colin Alaistair as Director
6 April 2017
Appointed Edwards, Daniel Lewis as Director
1 November 2012
Appointed Norris, John Malcolm as Director
1 November 2012
Appointed Smith, Barry Michael as Director
1 November 2012
Appointed Lambert, Colin Alaistair as Director
22 August 2012
Appointed Sharlott, Matthew Lee as Director
22 August 2012
Appointed Maunder, Samantha Louise as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Prp.Uk (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£15
Employees
7
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £122,177 £82,513 £149,287 £188,421 £1,088
Balance sheet detail
202520242023202220212020
Fixed Assets£413£412£412
Current Assets£1,064£192,185£305,583£274,819£163,717
Debtors£1,049£192,138£305,573£274,250£163,675
Cash£15£47£10£569£42
Creditors (< 1 year)£389£4,177£15,734£156,709£192,718£41,952
Creditors (> 1 year)£0
Net Current Assets£675£188,008£148,874£82,101£121,765
Net Assets£122,177
Shareholder Funds£1,088£188,421£149,287£82,513£122,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates22 August 2026
22 January 2026Total exemption full accounts30 April 2025
29 August 2025Confirmation statement with updates22 August 2025
5 August 2025Director's details changed
4 August 2025Director's details changed
Show all recent filings

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