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Presentation Products Holdings Limited

Presentation Products Holdings Limited is an active company incorporated on 8 March 2010 with the registered office located in Glasgow, Lanarkshire. Presentation Products Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC374341
Private limited company
Scottish Company
Age
15 years
Incorporated 8 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Leesburn Place
Nerston West Industrial Estate
East Kilbride
G74 4LR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1964
Director • Accountant • British • Lives in England • Born in Sep 1974
Director • Financial Controller • British • Lives in UK • Born in Nov 1977
Director • Regional General Manager • British • Lives in Scotland • Born in Jun 1971
Director • Lawyer • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lithoprint Holdings Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Presentation Products Scotland Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Presentation Products Group Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Multi Packaging Solutions Bristol Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Multi Packaging Solutions UK Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Field Boxmore Bristol (Holdings) Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
First Carton Group Ltd
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
AJS Group Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.14M
Increased by £5.66K (0%)
Total Liabilities
-£1.33M
Increased by £25.74K (+2%)
Net Assets
£2.81M
Decreased by £20.07K (-1%)
Debt Ratio (%)
32%
Increased by 0.58% (+2%)
Latest Activity
Mr Robert Howlett Appointed
5 Months Ago on 27 Mar 2025
Mr Scott Tennant Appointed
5 Months Ago on 27 Mar 2025
Andrew Darrington Resigned
5 Months Ago on 27 Mar 2025
Steven Billings Nickerson Resigned
5 Months Ago on 27 Mar 2025
Neil Wilkinson Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year Ago on 15 Aug 2024
Accounting Period Extended
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Appointment of Mr Scott Tennant as a director on 27 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Robert Howlett as a director on 27 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Neil Wilkinson as a director on 27 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Steven Billings Nickerson as a director on 27 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Andrew Darrington as a director on 27 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 15 Aug 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 8 Aug 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 21 Mar 2024
Confirmation statement made on 8 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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