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BV PPT Holdings Ltd

BV PPT Holdings Ltd is an active company incorporated on 9 September 2014 with the registered office located in Halifax, West Yorkshire. BV PPT Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09209152
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Unreported
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Richmond Works
Lake View
Halifax
HX3 6EP
United Kingdom
Same address for the past 5 years
Telephone
01422 366355
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • Cfo/Financial Director • American • Lives in United States • Born in Mar 1974
Director • Private Equity Investor • American • Lives in United States • Born in Mar 1977
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Physical Properties Testing Ltd
Oakwood Corporate Secretary Limited, Jesse Ross Feldman, and 3 more are mutual people.
Active
PPT Group UK Ltd
Oakwood Corporate Secretary Limited, Neil Andrew Pryke, and 2 more are mutual people.
Active
Mecmesin Limited
Neil Andrew Pryke, Jason Malloy, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £539K (+25%)
Turnover
£43.5M
Decreased by £2.41M (-5%)
Employees
280
Decreased by 34 (-11%)
Total Assets
£38.86M
Decreased by £6.33M (-14%)
Total Liabilities
-£38.34M
Decreased by £3.98M (-9%)
Net Assets
£522K
Decreased by £2.36M (-82%)
Debt Ratio (%)
99%
Increased by 5.03% (+5%)
Latest Activity
Charge Satisfied
1 Month Ago on 6 Aug 2025
Group Accounts Submitted
1 Month Ago on 30 Jul 2025
Jeffrey Knighton Appointed
3 Months Ago on 30 May 2025
Jason Malloy Resigned
3 Months Ago on 30 May 2025
Oakwood Corporate Secretary Limited Appointed
3 Months Ago on 27 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Mr Jason Malloy Appointed
5 Months Ago on 13 Mar 2025
Oakwood Corporate Secretary Limited Resigned
6 Months Ago on 4 Mar 2025
Mr Neil Andrew Pryke Appointed
6 Months Ago on 4 Mar 2025
Jesse Ross Feldman Resigned
6 Months Ago on 4 Mar 2025
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Documents
Satisfaction of charge 092091520002 in full
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Appointment of Jeffrey Knighton as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Jason Malloy as a director on 30 May 2025
Submitted on 12 Jun 2025
Registration of charge 092091520004, created on 23 May 2025
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Appointment of Mr Jason Malloy as a director on 13 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 March 2025
Submitted on 11 Mar 2025
Repayment History
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