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Ppnel Realisations 2025 Limited

Ppnel Realisations 2025 Limited is a in administration company incorporated on 27 November 2009 with the registered office located in Leeds, West Yorkshire. Ppnel Realisations 2025 Limited was registered 15 years ago.
Status
In Administration
In administration since 13 days ago
Company No
07089716
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (7 days remaining)
Address
C/O Interpath Advisory 4th Floor
Tailors Corner, Thirsk Row
Leeds
West Yorkshire
LS1 4DP
Address changed on 21 Oct 2025 (2 days ago)
Previous address was C/O C/O Pff Packaging Limited Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England
Telephone
01535662800
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1953
Director • Finance Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1968
Director • Managing Director • British • Lives in UK • Born in Feb 1971
Director • Procurement Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
PFF Group Limited
Andrew Robert Bairstow, Michelle Annette Bairstow, and 2 more are mutual people.
Active
PFF Health Limited
Andrew Robert Bairstow, Michelle Annette Bairstow, and 2 more are mutual people.
Active
J. And H. Property Management Limited
Andrew Robert Bairstow and Michelle Annette Bairstow are mutual people.
Active
Arvensis Packaging Films Limited
Andrew Robert Bairstow and Michelle Annette Bairstow are mutual people.
Active
PFF Packaging Solutions Limited
Andrew Robert Bairstow, Michelle Annette Bairstow, and 1 more are mutual people.
Active
Intelligent Packaging Solutions Limited
Andrew Robert Bairstow and Michelle Annette Bairstow are mutual people.
Active
J. H. And E Limited
Andrew Robert Bairstow and Michelle Annette Bairstow are mutual people.
Active
Abundant Life Resources Limited
Robert Victor Atkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£141K
Increased by £43K (+44%)
Turnover
£22.17M
Increased by £1.22M (+6%)
Employees
118
Increased by 13 (+12%)
Total Assets
£15.5M
Decreased by £2.72M (-15%)
Total Liabilities
-£17.88M
Decreased by £742K (-4%)
Net Assets
-£2.39M
Decreased by £1.98M (+492%)
Debt Ratio (%)
115%
Increased by 13.18% (+13%)
Latest Activity
Registered Address Changed
2 Days Ago on 21 Oct 2025
Administrator Appointed
13 Days Ago on 10 Oct 2025
Ian Smith Resigned
1 Month Ago on 31 Aug 2025
William James Mapston Resigned
2 Months Ago on 29 Jul 2025
Nicholas Bairstow Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
Mr Lee Graeme Wilkinson Appointed
2 Years Ago on 5 Oct 2023
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Documents
Registered office address changed from C/O C/O Pff Packaging Limited Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row Leeds West Yorkshire LS1 4DP on 21 October 2025
Submitted on 21 Oct 2025
Statement of administrator's proposal
Submitted on 20 Oct 2025
Appointment of an administrator
Submitted on 10 Oct 2025
Certificate of change of name
Submitted on 6 Oct 2025
Termination of appointment of Ian Smith as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of William James Mapston as a director on 29 July 2025
Submitted on 3 Sep 2025
Termination of appointment of Nicholas Bairstow as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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