Physical Properties Testing Ltd.

Active09210539 Private limited company
Incorporated
9 September 2014 (12 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
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
7
Outstanding
2
Part satisfied
0
Satisfied
5

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 (9 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
18 March 2025
Resigned Smotherman, Zachary as Director
18 March 2025
Resigned Markin, Adam Dean as Director
4 March 2025
Appointed Malloy, Jason as Director
4 March 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
4 March 2025
Appointed Pryke, Neil Andrew as Director
4 March 2025
Resigned Feldman, Jesse Ross as Director
31 December 2023
Resigned Page, John Mark as Director
16 June 2020
Appointed Page, John Mark as Director
13 January 2020
Resigned Templeman, Donald Edward as Director
15 October 2014
Appointed Markin, Adam Dean as Director
9 September 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 September 2014
Appointed Templeman, Donald Edward as Director
9 September 2014
Appointed Feldman, Jesse Ross as Director
9 September 2014
Appointed Smotherman, Zachary as Director

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
Limited By Shares
Reg. no. 9209152

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£2,940,593
Turnover
£0
Profit Before Tax
£4,037,260
Employees
3
Return on Equity
137%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£31,287,248£31,110,598£31,110,598
Debtors£411,814£22,660,030£5,427,010£5,478,885£5,530,760
Creditors (< 1 year)£17,261,188£24,860,164£19,871,858£16,526,060£14,626,247£13,472,242
Creditors (> 1 year)£27,890,724£29,677,639£31,875,439£16,640,620£17,578,120£17,812,496
Net Current Assets(£16,849,374)£2,788,172(£11,099,050)(£9,147,362)(£7,941,482)
Net Assets£2,940,593£2,199,981£3,547,578£4,385,116£5,356,620
Shareholder Funds£2,940,593£2,199,981£3,547,578£4,385,116£5,356,620

Turnover£0£0£0£0£0
Admin Expenses(£305,888)£94,157£76,364£64,546£54,915
Operating Profit£305,888(£94,157)(£76,364)(£64,546)(£54,915)
Profit Before Tax£4,037,260(£1,347,597)(£837,538)(£971,504)(£1,000,757)
Tax£0£0£0£0£0
Profit for Period£4,037,260(£1,347,597)(£837,538)(£971,504)(£1,000,757)

Filings 66

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Other filing
31 July 2026Other filing
Show all 66 filings

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