PPNL SPV B25 - 1 Limited

In liquidation09955649 Private limited company
Incorporated
18 January 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
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
31 January 2027
Last conf. stmt
17 January 2026

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
Resigned Weedon, Mark as Director
22 December 2023
Appointed Mcananey, Martin Daniel 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 Glassmill Limited as Corporate Director
23 February 2017
Resigned Coles Ridge Limited as Corporate Director
18 January 2016
Appointed Davey, Liberty Rebecca as Director
18 January 2016
Appointed Glassmill Limited as Corporate Director
18 January 2016
Appointed Coles Ridge Limited as Corporate 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
Corporate
Reg. no. 09955212

Financials

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

Net Assets
£288,824
Cash
£22,021
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £466,092 £470,083 £325,941 £424,119 £314,738 £288,824
Balance sheet detail
202420232022202120202019
Fixed Assets£708,750£990,000£970,000
Current Assets£155,755£10,305£20,049£50,738£20,567£21,876
Debtors£133,734£16,253£40,442£12,446£14,920
Cash£22,021£10,305£3,796£10,296£8,121£6,956
Creditors (< 1 year)£83,431£258,815£3,985£1,602£34,539£28,359
Creditors (> 1 year)£89,752£431,945£431,945£505,945£497,425
Net Current Assets£72,324(£248,510)£16,064£49,136(£13,972)(£6,483)
Net Assets£288,824£314,738£424,119£325,941£470,083£466,092
Shareholder Funds£288,824£314,738£424,119£325,941£470,083£466,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Declaration of solvency
12 August 2026Appointment of a voluntary liquidator
12 August 2026Resolutions
11 August 2026Registered office address changed
22 January 2026Confirmation statement with updates17 January 2026
Show all recent filings

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