PWP Holdings Limited

ActiveSC177994 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Robert Armstrong
Alan James Smith
Accounts type
Total exemption full
Region
Scotland
Address
19B Graham Street
Edinburgh
EH6 5QN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
4
Outstanding
2
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.

Smith, Alan James
Director · Appointed 22 January 1998
British
Born May 1959 (67)
Director · Appointed 22 January 1998
British
Born September 1962 (64)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Alan James Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Former controllers (1)
28 March 2019
Ceased Douglas Edwin Lindsay — Owns 25–50% of shares

Financials

Cash
£72,021
Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £134,121 £187,076 £199,284 £156,625 £176,348 £179,232
Balance sheet detail
202520242023202220212020
Fixed Assets£142,900£146,300£149,769£153,192£156,623£160,064
Current Assets£73,396£67,462£38,169£77,593£84,012£47,066
Debtors£1,375£1,375£1,375£1,330£1,330£1,330
Cash£72,021£66,087£36,794£76,263£82,682£45,736
Creditors (< 1 year)£37,064£37,414£31,313£31,501£53,559£71,619
Creditors (> 1 year)£0£1,390
Net Current Assets£36,332£30,048£6,856£46,092£30,453(£24,553)
Net Assets£187,076£134,121
Shareholder Funds£179,232£176,348£156,625£199,284£187,076£134,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026
19 August 2025Confirmation statement with no updates15 August 2025
7 August 2025Termination of appointment of a secretary
7 August 2025Appointment of a secretary
27 May 2025Total exemption full accounts31 January 2025
Show all recent filings

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