PWP Building Services (Midco) Limited

Active10639518 Private limited company
Incorporated
25 February 2017 (9 years)
Previously known as
PWP Building Services (Holdings) Limited (until 25 October 2023)
Industry
Electrical installation (43210)
Accounts type
Medium
Region
East Midlands
Address
Alexandra House
43 Alexandra Street
Nottingham
NG5 1AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Baines, Jonathan David
Director · Appointed 18 October 2023
British
Born September 1979 (47)
Director · Appointed 18 October 2023
British
Born May 1977 (49)
Director · Appointed 18 October 2023
British
Born October 1976 (50)
Director · Appointed 18 October 2023
British
Born November 1987
Director · Appointed 20 March 2017
British
Born July 1963 (63)
Director · Appointed 20 March 2017
British
Born May 1962 (64)
Director · Appointed 25 February 2017
British
Born November 1962
Officer history (4 former)
18 October 2023
Appointed Clarke, Gavin James as Director
18 October 2023
Appointed Hudson, Benjamin Anthony as Director
18 October 2023
Appointed Parkin, Adam Ian as Director
18 October 2023
Appointed Baines, Jonathan David as Director
25 March 2021
Resigned Sweet, Richard as Director
25 March 2021
Resigned Sowter, Robert John as Director
25 March 2021
Resigned Richardson, Nigel William as Director
23 December 2020
Resigned Jarvis, Ian as Director
20 March 2017
Appointed Richardson, Nigel William as Director
20 March 2017
Appointed Jarvis, Ian as Director
20 March 2017
Appointed Sowter, Robert John as Director
20 March 2017
Appointed Wardman, Ian Geoffrey as Director
20 March 2017
Appointed Sweet, Richard as Director
20 March 2017
Appointed England, David Brian as Director
25 February 2017
Appointed Holt, Timothy Paul as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15107860
Former controllers (5)
18 October 2023
Ceased Ian Geoffrey Wardman — Owns 25–50% of shares
18 October 2023
Ceased Timothy Paul Holt — Owns 25–50% of shares
18 October 2023
Ceased David Brian England — Owns 25–50% of shares
24 February 2022
Ceased David Brian England — Owns 25–50% of shares
1 February 2018
Ceased Timothy Paul Holt — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PWP Building Services (Midco) Limited This company Owns 75–100% of shares
PWP Building Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Turnover
£0
Profit Before Tax
£400,000
Return on Equity
15%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£21,167,535£21,167,535
Cash£0£2,512£20,195
Creditors (< 1 year)£18,430,235£18,430,235£18,547,024£18,567,024
Creditors (> 1 year)£0
Net Current Assets(£18,430,235)(£18,430,235)(£18,544,512)(£18,546,829)
Net Assets£2,620,706
Shareholder Funds£2,737,300£2,737,300£2,623,023£2,620,706

Turnover£0£0
Admin Expenses£0£12,122
Operating Profit£0(£12,122)
Profit Before Tax£400,000£5,920,588
Tax£0£0
Profit for Period£400,000£5,920,588£330,152

Filings 85

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a medium company30 September 2025
25 February 2026Confirmation statement with no updates24 February 2026
5 June 2025Full accounts30 September 2024
7 March 2025Confirmation statement with no updates24 February 2025
19 June 2024Group of companies' accounts30 September 2023
Show all 85 filings

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