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PWP Building Services (Holdings) Limited

PWP Building Services (Holdings) Limited is an active company incorporated on 31 August 2023 with the registered office located in Nottingham, Nottinghamshire. PWP Building Services (Holdings) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15107860
Private limited company
Age
2 years
Incorporated 31 August 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 31 Aug30 Sep 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Alexandra House
43 Alexandra St
Nottingham
NG5 1AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
PWP Building Services Limited
Mr Jonathan David Baines, Mr Adam Ian Parkin, and 4 more are mutual people.
Active
PWP Building Services (Midco) Limited
Mr Adam Ian Parkin, Mr Ian Geoffrey Wardman, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£1.99M
Turnover
£26.07M
Employees
168
Total Assets
£20.48M
Total Liabilities
-£18.86M
Net Assets
£1.63M
Debt Ratio (%)
92%
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Mr David Brian England Details Changed
1 Year Ago on 11 Sep 2024
Mr David Brian England Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 6 Nov 2023
Notification of PSC Statement
1 Year 11 Months Ago on 20 Oct 2023
Mr Gavin James Clarke Appointed
1 Year 11 Months Ago on 18 Oct 2023
Mr Ian Geoffrey Wardman Appointed
1 Year 11 Months Ago on 18 Oct 2023
Mr Timothy Paul Holt Appointed
1 Year 11 Months Ago on 18 Oct 2023
Jonathan David Baines (PSC) Resigned
1 Year 11 Months Ago on 18 Oct 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 12 Sep 2024
Director's details changed for Mr David Brian England on 9 August 2024
Submitted on 11 Sep 2024
Director's details changed for Mr David Brian England on 11 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 15 Nov 2023
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 6 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 31 Oct 2023
Change of share class name or designation
Submitted on 31 Oct 2023
Memorandum and Articles of Association
Submitted on 31 Oct 2023
Resolutions
Submitted on 31 Oct 2023
Repayment History
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