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PPT Systems Ltd

PPT Systems Ltd is an active company incorporated on 23 August 2006 with the registered office located in Newquay, Cornwall. PPT Systems Ltd was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05914128
Private limited company
Age
19 years
Incorporated 23 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (17 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 The Old Vicarage 20 Church Street
St Columb Minor
Newquay
Cornwall
TR7 3ET
United Kingdom
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was 20 Church Street 1 the Old Vicarage 20 Church Street Newquay Cornwall TR7 3ET England
Telephone
01637818128
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1979 • Accounts Manager
Director • Secretary • British • Lives in England • Born in Jan 1954
Director • Managing Director • British • Lives in England • Born in May 1951
Director • General Manager • British • Lives in England • Born in Dec 1972
Mr Richard Jonathan Carter
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Vicarage (St. Columb) Management Comany Limited
Samantha Fey Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£122.53K
Decreased by £7.28K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£232.78K
Increased by £7.92K (+4%)
Total Liabilities
-£107.61K
Decreased by £23.89K (-18%)
Net Assets
£125.17K
Increased by £31.81K (+34%)
Debt Ratio (%)
46%
Decreased by 12.25% (-21%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 5 Nov 2023
Mrs Samantha Fey Carter Appointed
1 Year 10 Months Ago on 1 Nov 2023
Richard Jonathan Carter (PSC) Appointed
2 Years Ago on 1 Sep 2023
Samantha Fey Carter (PSC) Appointed
2 Years Ago on 1 Sep 2023
David Stanley Newby (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Notification of Samantha Fey Carter as a person with significant control on 1 September 2023
Submitted on 27 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 27 Aug 2024
Cessation of David Stanley Newby as a person with significant control on 1 September 2023
Submitted on 27 Aug 2024
Notification of Richard Jonathan Carter as a person with significant control on 1 September 2023
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 May 2024
Registered office address changed from 20 Church Street 1 the Old Vicarage 20 Church Street Newquay Cornwall TR7 3ET England to 1 the Old Vicarage 20 Church Street St Columb Minor Newquay Cornwall TR7 3ET on 8 November 2023
Submitted on 8 Nov 2023
Registered office address changed from Hawks Cliff 38 Praze Road Newquay TR7 3AF England to 20 Church Street 1 the Old Vicarage 20 Church Street Newquay Cornwall TR7 3ET on 5 November 2023
Submitted on 5 Nov 2023
Appointment of Mrs Samantha Fey Carter as a secretary on 1 November 2023
Submitted on 5 Nov 2023
Repayment History
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