BV PPT Holdings Ltd.

Active09209152 Private limited company
Incorporated
9 September 2014 (12 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
SK PPT Management Ltd
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Richmond Works
Lake View
Halifax
HX3 6EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
American
Born October 1966 (60)
Director · Appointed 5 January 2026
American
Born March 1979 (47)
Corporate Secretary · Appointed 27 May 2025
Officer history (5 former)
8 May 2026
Appointed Fleiner, Mark Scott as Director
24 April 2026
Resigned Pryke, Neil Andrew as Director
5 January 2026
Appointed Henry, Rebecca Shuffield as Director
19 December 2025
Resigned Knighton, Jeffrey Dale as Director
30 May 2025
Resigned Malloy, Jason as Director
30 May 2025
Appointed Knighton, Jeffrey Dale as Director
27 May 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
13 March 2025
Appointed Malloy, Jason as Director
4 March 2025
Appointed Pryke, Neil Andrew as Director
4 March 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
4 March 2025
Resigned Feldman, Jesse Ross as Director
9 September 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 September 2014
Appointed Feldman, Jesse Ross as Director

Ownership 1 active

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

SK PPT Management Ltd
Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Right to appoint and remove directors
Limited By Shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BV PPT Holdings Ltd. This company
Physical Properties Testing Ltd. Owns 75–100% of shares
Mecmesin Limited Owns 75–100% of shares
PPT Group UK Ltd Owns 75–100% of shares

Financials

Cash
£0
Employees
280
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2022 2023 2024 £6,301,113 £5,157,976 £5,194,551 £4,968,447
Balance sheet detail
2024202320222019
Fixed Assets£5,250,001£5,250,001£5,250,001£5,250,001
Current Assets£1,276,653£6,752,757£6,716,183£6,442,309
Debtors£1,276,653£6,749,391£6,712,592£6,437,894
Cash£0£3,366£3,591£4,415
Creditors (< 1 year)£1,558,207£6,808,207£6,808,208£5,391,197
Net Current Assets(£281,554)(£55,450)(£92,025)£1,051,112
Shareholder Funds£4,968,447£5,194,551£5,157,976£6,301,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
7 August 2026Accounts filing
31 July 2026Other filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Other filing
Show all recent filings

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