PPNL SPV B79 - 1 Limited

In liquidation10765327 Private limited company
Incorporated
11 May 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
31 August 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2026
Last conf. stmt
10 May 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 (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
11 May 2017
Appointed Williams, David as Director
11 May 2017
Appointed Weaver, Robert Aidan Owain as Director
11 May 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 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10762737

Financials

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

Net Assets
£314,928
Cash
£135,187
Current Ratio
8.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £282,713 £285,454 £282,841 £374,517 £357,061 £314,928
Balance sheet detail
202420232022202120202019
Fixed Assets£571,500£568,000£568,000
Current Assets£140,587£23,756£5,657£8,042£9,632£13,276
Debtors£5,400£30£30£7,911£6,398£8,092
Cash£135,187£23,726£5,627£131£3,234£5,184
Creditors (< 1 year)£16,712£5,308£16,172£7,700£3,178£11,723
Creditors (> 1 year)£140,750£289,000£289,000£289,000£286,840
Net Current Assets£123,875£18,448(£10,515)£342£6,454£1,553
Net Assets£314,928£357,061£374,517£282,841£285,454£282,713
Shareholder Funds£314,928£357,061£374,517£282,841£285,454£282,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a members' voluntary winding up

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