PPNL SPV B68 - 1 Limited

In liquidation10605570 Private limited company
Incorporated
7 February 2017 (9 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
29 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (5 former)
15 August 2024
Resigned Patel, Hiren as Director
22 December 2023
Appointed Mcananey, Martin Daniel as Director
22 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
10 November 2019
Appointed Patel, Hiren as Director
10 November 2019
Resigned Williams, David as Director
7 February 2017
Appointed Williams, David as Director
7 February 2017
Appointed Weaver, Robert Aidan Owain as Director
7 February 2017
Appointed Bath, Warren Brian as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10602151

Financials

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

Net Assets
£736,371
Cash
£147,633
Current Ratio
10.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £522,032 £525,889 £530,607 £763,886 £710,399 £736,371
Balance sheet detail
202420232022202120202019
Fixed Assets£917,772£1,007,000£1,007,000
Current Assets£386,477£23,612£13,989£25,887£8,857£5,051
Debtors£238,844£1,889£100£75£1,010£1,957
Cash£147,633£21,723£13,889£25,812£7,847£3,094
Creditors (< 1 year)£36,851£12,345£2,935£6,063£11,344£20,180
Creditors (> 1 year)£114,719£407,181£406,781£474,551£465,766
Net Current Assets£349,626£11,267£11,054£19,824(£2,487)(£15,129)
Net Assets£736,371£710,399£763,886£530,607£525,889£522,032
Shareholder Funds£736,371£710,399£763,886£530,607£525,889£522,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Declaration of solvency
3 September 2026Appointment of a voluntary liquidator
3 September 2026Resolutions
2 September 2026Registered office address changed
17 August 2026Satisfaction of a charge in full
Show all recent filings

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