PPNL SPV B10 - 1 Limited

Active09888390 Private limited company
Incorporated
25 November 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
PPNL SPV B10 Limited
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
Irish
Born October 1982 (44)
Officer history (8 former)
15 August 2024
Resigned Patel, Hiren as Director
22 December 2023
Appointed Mcananey, Martin Daniel as Director
18 December 2023
Resigned Weedon, Mark as Director
3 July 2023
Resigned Bath, Warren Brian as Director
3 October 2022
Resigned Weaver, Robert Aidan Owain as Director
9 September 2022
Appointed Weedon, Mark as Director
7 November 2019
Resigned Williams, David as Director
7 November 2019
Appointed Patel, Hiren as Director
23 February 2017
Appointed Williams, David as Director
23 February 2017
Appointed Weaver, Robert Aidan Owain as Director
23 February 2017
Appointed Bath, Warren Brian as Director
23 February 2017
Resigned Davey, Liberty Rebecca as Director
23 February 2017
Resigned Coles Ridge Limited as Corporate Director
23 February 2017
Resigned Glassmill Limited as Corporate Director
25 November 2015
Appointed Davey, Liberty Rebecca as Director
25 November 2015
Appointed Coles Ridge Limited as Corporate Director
25 November 2015
Appointed Glassmill Limited as Corporate Director

Ownership 1 active

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

PPNL SPV B10 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09879057

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£721,155
Cash
£1,818
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,380,316 £1,385,248 £1,058,193 £1,227,726 £928,050 £882,958 £721,155
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,095,000£2,470,000£2,875,000£2,875,000
Current Assets£264,762£50,048£35,590£23,737£101,063£36,028£24,761
Debtors£262,944£49,948£21,359£20,301£100,880£32,344£15,988
Cash£1,818£100£14,231£3,436£183£3,684£8,773
Creditors (< 1 year)£133,607£254,281£194,641£138,112£113,471£118,874£140,533
Creditors (> 1 year)£442,809£442,899£752,899£1,399,399£1,399,399£1,371,405
Net Current Assets£131,155(£204,233)(£159,051)(£114,375)(£12,408)(£82,846)(£115,772)
Net Assets£721,155£882,958£928,050£1,227,726£1,058,193£1,385,248£1,380,316
Shareholder Funds£721,155£882,958£928,050£1,227,726£1,058,193£1,385,248£1,380,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
12 January 2026Satisfaction of a charge in full
26 November 2025Confirmation statement with updates24 November 2025
19 August 2025Total exemption full accounts31 December 2024
17 July 2025Satisfaction of a charge in full
Show all recent filings

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