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PTW Group UK Ltd

PTW Group UK Ltd is an active company incorporated on 27 June 2022 with the registered office located in Stirling, Stirling and Falkirk. PTW Group UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736679
Private limited company
Scottish Company
Age
3 years
Incorporated 27 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
20 Barnton Street
Stirling
FK8 1NE
Scotland
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Scotland • Born in May 1969
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1972
Mr Richard John Henderson
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wafer Fab Solutions Ltd
Jillian Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£39.72K
Increased by £743 (+2%)
Total Liabilities
-£29.3K
Decreased by £3.17K (-10%)
Net Assets
£10.43K
Increased by £3.91K (+60%)
Debt Ratio (%)
74%
Decreased by 9.53% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Richard John Henderson (PSC) Appointed
5 Months Ago on 31 May 2025
Mr Richard John Henderson Appointed
5 Months Ago on 31 May 2025
Jillian Hughes (PSC) Resigned
5 Months Ago on 31 May 2025
Jillian Hughes Resigned
5 Months Ago on 31 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Notification of Richard John Henderson as a person with significant control on 31 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Richard John Henderson as a director on 31 May 2025
Submitted on 12 Jun 2025
Cessation of Jillian Hughes as a person with significant control on 31 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Jillian Hughes as a director on 31 May 2025
Submitted on 12 Jun 2025
Registered office address changed from 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland to 20 Barnton Street Stirling FK8 1NE on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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