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PPNL SPV B25 - 1 Limited

PPNL SPV B25 - 1 Limited is an active company incorporated on 18 January 2016 with the registered office located in London, Greater London. PPNL SPV B25 - 1 Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09955649
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about PPNL SPV B25 - 1 Limited
Contact Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 28 Jul 2023 (2 years 3 months ago)
Previous address was C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Daniel McAnaney
Director • Irish • Lives in England • Born in Oct 1982
Hiren Patel
Director • Accountant • British • Lives in England • Born in Jan 1978
PPNL SPV B25 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PPNL SPV B92-2 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV G1 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
Property Partner Nominee Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV 4 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 7 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
PPNL SPV 8 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
Coles Ridge Limited
Hiren Patel and Martin Daniel McAnaney are mutual people.
Active
PPNL SPV B1 - 4 Limited
Martin Daniel McAnaney and Hiren Patel are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22.02K
Increased by £11.72K (+114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372.26K
Decreased by £291.05K (-44%)
Total Liabilities
-£83.43K
Decreased by £265.14K (-76%)
Net Assets
£288.82K
Decreased by £25.91K (-8%)
Debt Ratio (%)
22%
Decreased by 30.14% (-57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Hiren Patel Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mark Weedon Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Martin Mcananey Appointed
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Get Credit Report
Discover PPNL SPV B25 - 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Satisfaction of charge 099556490002 in full
Submitted on 11 Aug 2025
Satisfaction of charge 099556490001 in full
Submitted on 11 Aug 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Hiren Patel as a director on 15 August 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
Submitted on 10 Feb 2024
Termination of appointment of Mark Weedon as a director on 22 December 2023
Submitted on 10 Feb 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
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Repayment History
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