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PJ & PW Holdings Ltd

PJ & PW Holdings Ltd is a liquidation company incorporated on 10 August 2016 with the registered office located in Tunbridge Wells, Kent. PJ & PW Holdings Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
10323733
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Unreported
Confirmation
Submitted
Dated 14 July 2023 (2 years 1 month ago)
Next confirmation dated 14 July 2024
Was due on 28 July 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Lower City Road Hainge Road Tividale Oldbury B69 2NR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in United Arab Emirates • Born in Nov 1960
Mr Philip Andrew Johnson
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquacare Medical Limited
Philip Andrew Johnson is a mutual person.
Active
Nour International Holdings Limited
Philip Andrew Johnson is a mutual person.
Active
PJ & PW LLP
Mr Paul Edward Woolridge is a mutual person.
Active
Aej Projects Limited
Philip Andrew Johnson, Mr Paul Edward Woolridge, and 1 more are mutual people.
Liquidation
Aej Projects International Ltd
Philip Andrew Johnson, Mr Paul Edward Woolridge, and 1 more are mutual people.
Liquidation
Ramsay Rubber Limited
Philip Andrew Johnson and Mr Paul Edward Woolridge are mutual people.
Dissolved
Ramplas Limited
Philip Andrew Johnson and Mr Paul Edward Woolridge are mutual people.
Dissolved
Ramcell Limited
Philip Andrew Johnson and Mr Paul Edward Woolridge are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£11.71M
Decreased by £17.04M (-59%)
Turnover
£14.67M
Decreased by £112.75M (-88%)
Employees
86
Increased by 12 (+16%)
Total Assets
£43.02M
Decreased by £8.68M (-17%)
Total Liabilities
-£8.13M
Decreased by £9.92M (-55%)
Net Assets
£34.89M
Increased by £1.24M (+4%)
Debt Ratio (%)
19%
Decreased by 16.02% (-46%)
Latest Activity
Mr Philip Andrew Johnson Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Timothy Mulqueen Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Philip Andrew Johnson (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 13 Nov 2023
Declaration of Solvency
1 Year 9 Months Ago on 13 Nov 2023
Keith Anthony Dixon Resigned
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Group Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Michael Rayner Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 31 October 2024
Submitted on 30 Dec 2024
Change of details for Mr Philip Andrew Johnson as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Timothy Mulqueen on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Philip Andrew Johnson on 16 May 2024
Submitted on 16 May 2024
Declaration of solvency
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 13 Nov 2023
Registered office address changed from Lower City Road Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Keith Anthony Dixon as a director on 27 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 17 Jul 2023
Repayment History
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