PPNL SPV B70 - 1 Limited

In liquidation10702140 Private limited company
Incorporated
31 March 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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
31 March 2017
Appointed Williams, David as Director
31 March 2017
Appointed Weaver, Robert Aidan Owain as Director
31 March 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 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10699445

Financials

Net Assets
£568,893
Cash
£100
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £568,271 £585,329 £584,995 £629,442 £632,773 £568,893
Balance sheet detail
202420232022202120202019
Fixed Assets£1,200,000£1,215,000£1,215,000
Current Assets£13,130£27,254£33,625£47,060£41,637£41,221
Debtors£13,030£21,226£33,525£46,945£39,376£41,206
Cash£100£6,028£100£115£2,261£15
Creditors (< 1 year)£26,396£1,608£25,183£28,065£37,308£36,450
Creditors (> 1 year)£115,341£355,373£634,000£634,000£634,000£651,500
Net Current Assets(£13,266)£25,646£8,442£18,995£4,329£4,771
Net Assets£568,893£632,773£629,442£584,995£585,329£568,271
Shareholder Funds£568,893£632,773£629,442£584,995£585,329£568,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Declaration of solvency
5 November 2026Appointment of a voluntary liquidator
5 November 2026Resolutions
28 October 2026Registered office address changed
19 August 2026Total exemption full accounts31 December 2025
Show all recent filings

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