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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 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about P & P Holdings Limited
Contact
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
Mr Thomas Patrick Scanlan
Director • Managing Director • British • Lives in England • Born in Jul 1962
Mr 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
Mr 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
Mr Thomas Patrick Scanlan, Mr Jay Pengelly, and 2 more are mutual people.
Active
Mumford & Wood Limited
Mr Jay Pengelly, Charles James Fox, and 1 more are mutual people.
Active
Stonehouse Installations Limited
Mr Jay Pengelly, Charles James Fox, and 1 more are mutual people.
Active
PWG Trading Limited
Mr Jay Pengelly, Charles James Fox, and 1 more are mutual people.
Active
The New Window Company Limited
Charles James Fox and Mr Ian James Duggan are mutual people.
Active
Performance Timber Products Group Limited
Mr Jay Pengelly and Mr Ian James Duggan are mutual people.
Active
NWC Holdings Limited
Charles James Fox and Mr Ian James Duggan are mutual people.
Active
The Performance Window Group Limited
Mr 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
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Ian James Duggan Appointed
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Rajinder Thapar Resigned
2 Years 7 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
Charge Satisfied
3 Years Ago on 20 Jun 2022
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Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 31 May 2023
Termination of appointment of Rajinder Thapar as a director on 31 January 2023
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 18 Aug 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 20 Jun 2022
Satisfaction of charge 3 in full
Submitted on 20 Jun 2022
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Repayment History
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