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P & P Holdings Limited

P & P Holdings Limited is an active company incorporated on 24 May 2007 with the registered office located in Swindon, Oxfordshire. P & P Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06258830
Private limited company
Age
18 years
Incorporated 24 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park
Majors Road, Watchfield
Swindon
SN6 8TY
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was Phoenix House Unit 15, Quadrum Park Old Portsmouth Road Peasmarsh, Guildford Surrey GU3 1LU
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Patrick Scanlan
Director • Managing Director • English • Lives in England • Born in Jul 1962
Ian James Duggan
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Charles James Fox
Director • Sales & Marketing Director • British • Lives in England • Born in May 1966
Jay Pengelly
Director • Group Ceo • British • Lives in UK • Born in Sep 1974
Performance Timber Products Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
P & P Glass Limited
Thomas Patrick Scanlan, Jay Pengelly, and 2 more are mutual people.
Active
Mumford & Wood Limited
Jay Pengelly, Charles James Fox, and 1 more are mutual people.
Active
Stonehouse Installations Limited
Jay Pengelly, Charles James Fox, and 1 more are mutual people.
Active
PWG Trading Limited
Jay Pengelly, Charles James Fox, and 1 more are mutual people.
Active
The New Window Company Limited
Charles James Fox and Ian James Duggan are mutual people.
Active
Performance Timber Products Group Limited
Jay Pengelly and Ian James Duggan are mutual people.
Active
NWC Holdings Limited
Charles James Fox and Ian James Duggan are mutual people.
Active
The Performance Window Group Limited
Ian James Duggan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26.03K (-100%)
Turnover
£36K
Decreased by £6K (-14%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£582.42K
Decreased by £36.53K (-6%)
Total Liabilities
-£515.83K
Decreased by £41.02K (-7%)
Net Assets
£66.59K
Increased by £4.49K (+7%)
Debt Ratio (%)
89%
Decreased by 1.4% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Mr Ian James Duggan Appointed
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Rajinder Thapar Resigned
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Charge Satisfied
3 Years Ago on 20 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 31 May 2024
Appointment of Mr Ian James Duggan as a director on 21 December 2023
Submitted on 21 Dec 2023
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Repayment History
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