PPNL SPV B11 - 1 Limited

In liquidation09904663 Private limited company
Incorporated
7 December 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
PPNL SPV 11 Limited
Accounts type
Total exemption full
Region
South East
Address
197 Kingston Road
Epsom
KT19 0AB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

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 Coles Ridge Limited as Corporate Director
23 February 2017
Resigned Glassmill Limited as Corporate Director
23 February 2017
Resigned Davey, Liberty Rebecca as Director
7 December 2015
Appointed Coles Ridge Limited as Corporate Director
7 December 2015
Appointed Glassmill Limited as Corporate Director
7 December 2015
Appointed Davey, Liberty Rebecca as Director

Ownership 2 active

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

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 09903871
PPNL SPV 11 Limited
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. 09498708

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Coles Ridge Limited Owns 75–100% of shares
PP Cannon Street Nominee Limited Owns 75–100% of shares
Property Partner Nominee Limited Owns 75–100% of shares
PPNL SPV 4 Limited In liquidationOwns 75–100% of shares
PPNL SPV 5 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV 51 Limited Owns 75–100% of shares
PPNL SPV 7 Limited In liquidationOwns 75–100% of shares
PPNL SPV 8 Limited Owns 75–100% of shares
PPNL SPV B1 - 6 Limited In liquidationOwns 75–100% of shares
PPNL SPV B1 - 4 Limited In liquidationOwns 75–100% of shares
PPNL SPV B10 Limited Owns 75–100% of shares
PPNL SPV B11 Limited In liquidationOwns 75–100% of shares
PPNL SPV B11 - 1 Limited This company In liquidationOwns 75–100% of shares
PPNL SPV B17 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV B17 - 1 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV B18 Limited In liquidationOwns 75–100% of shares
PPNL SPV B18 - 1 Limited In liquidationOwns 75–100% of shares
PPNL SPV B19 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV B19 - 1 Limited Status not confirmedOwns 75–100% of shares
PPNL SPV B2 Limited Owns 75–100% of shares
PPNL SPV B2 - 1 Limited Owns 75–100% of shares
PPNL SPV B20 Limited Owns 75–100% of shares
PPNL SPV B20 - 1 Limited Owns 75–100% of shares
PPNL SPV B23 Limited In liquidationOwns 75–100% of shares
PPNL SPV B23 - 1 Limited In liquidationOwns 75–100% of shares
PPNL SPV B24 Limited Owns 75–100% of shares
PPNL SPV B24 - 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,538,976
Cash
£1,141,393
Current Ratio
277.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,179,910 £1,186,168 £1,384,765 £1,521,023 £1,525,181 £1,538,976
Balance sheet detail
202420232022202120202019
Fixed Assets£2,123,000£2,365,000£2,365,000
Current Assets£1,352,604£1,201,396£412,199£6,871£16,122£12,066
Debtors£211,211£10,633£7,532£2,920£7,098£7,698
Cash£1,141,393£1,190,763£404,667£3,951£9,024£4,368
Creditors (< 1 year)£4,874£58,418£40,476£32,684£39,350£64,747
Creditors (> 1 year)£678,195£1,148,195£1,125,000
Net Current Assets£1,347,730£1,142,978£371,723(£25,813)(£23,228)(£52,681)
Net Assets£1,538,976£1,525,181£1,521,023£1,384,765£1,186,168£1,179,910
Shareholder Funds£1,538,976£1,525,181£1,521,023£1,384,765£1,186,168£1,179,910

Filings

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