PPCA HOLDCO LIMITED
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Cash
£1.6m
+239.5% highest in 3 filed years
Net assets
£3.6m
-18.6% vs 2024
Employees
186
-4.1% lowest in 3 filed years
Profit before tax
-£957k
-149% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £36,092,532 | £32,292,638 | £27,298,946 | -15.5% | |
| Operating profit | £2,664,457 | £2,618,874 | -£341,562 | -113% | |
| Profit before tax | £1,935,424 | £1,951,897 | -£957,192 | -149% | |
| Net profit | £1,543,188 | £1,362,719 | -£792,851 | -158.2% | |
| Cash | £778,489 | £463,900 | £1,575,102 | +239.5% | |
| Total assets less current liabilities | £9,748,244 | £10,321,498 | £6,410,252 | -37.9% | |
| Net assets | £3,078,182 | £4,411,319 | £3,588,886 | -18.6% | |
| Equity | £3,078,182 | £4,411,319 | £3,588,886 | -18.6% | |
| Average employees | 217 | 194 | 186 | -4.1% | |
| Wages | £6,202,061 | £5,211,782 | £5,729,572 | +9.9% | |
| Directors' remuneration | £158,122 | £505,409 | £653,197 | +29.2% | |
| Directors' pension contributions | £16,400 | £52,087 | £59,837 | +14.9% | |
| Highest paid director | — | £177,832 | £195,007 | +9.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 7.4% | 8.1% | -1.3% | |
| Net margin | 4.3% | 4.2% | -2.9% | |
| Return on capital employed | 27.3% | 25.4% | -5.3% | |
| Gearing (liabilities / total assets) | 85.6% | 75.9% | 80.6% | |
| Current ratio | 1.15x | 1.45x | 1.07x | |
| Interest cover | 3.65x | 3.93x | -0.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Haines Watts Wolverhampton Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have therefore continued to adopt the going concern basis of accounting in preparing the financial statements and have not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern.”
Group structure
- PPCA HOLDCO LIMITED · parent
- PP Control & Automation Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANERJEE, Pinaki | Director | 2025-10-21 | Apr 1972 | British |
| BRADBURY, Michael James | Director | 2018-05-29 | Oct 1976 | British |
| MAKOFKA, Kyle | Director | 2023-01-18 | Feb 1973 | Canadian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Allan | Director | 2018-05-29 | 2022-12-02 |
| HAGUE, Tony | Director | 2018-06-07 | 2026-03-02 |
| MARLOW, Iain John | Director | 2018-05-02 | 2021-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardenton Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-31 | Active |
| Ardenton Capital Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-02 | Ceased 2023-07-31 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-18 MA Memorandum articles
- 2026-03-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-18 | MA | incorporation | Memorandum articles | |
| 2026-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-18 | SH08 | capital | Capital name of class of shares | |
| 2026-03-17 | SH02 | capital | Capital alter shares consolidation subdivision | |
| 2026-03-10 | SH01 | capital | Capital allotment shares | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | AA | accounts | Accounts with accounts type group | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-11 | AD03 | address | Move registers to sail company with new address | |
| 2024-11-08 | AD02 | address | Change sail address company with new address | |
| 2024-06-24 | AA | accounts | Accounts with accounts type group | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type group | |
| 2023-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.