PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£370K
0% vs 2024
Employees
0
Average over period
Profit before tax
£1M
-44.9% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £561,000 | £135,000 | £2,091,000 | £1,153,000 | |
| Net profit | £561,000 | £135,000 | £2,091,000 | £1,153,000 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £8,049,342 | £8,049,342 | £8,049,342 | £8,049,342 | |
| Net assets | £370,000 | £370,000 | £370,000 | £370,000 | |
| Equity | £370,000 | £370,000 | £370,000 | £370,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£370,000 £370,000
-
Employees
—
Not reported
-
Profit before tax
-44.9%
£2,091,000 £1,153,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 1.00x | 1.00x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED · parent
- PPP Services (North Ayrshire) Limited 100%
Significant events
- “The directors have agreed with the company's auditors that the auditors' liability to damages for breach of duty in relation to the audit of the company's financial statements for the year to 31 December 2025 should be limited to the greater of £5 million or 5 times the auditors' fees, and that in any event the auditor's liabi”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | — | — |
| CAVILL, John Ivor | Director | 2016-05-27 | Oct 1972 | British |
| COOK, Sean | Director | 2007-07-03 | Sep 1968 | British |
| DAVIES, David Wyn | Director | 2016-11-22 | Sep 1968 | British |
| DIX, Carl Harvey | Director | 2023-01-31 | Jan 1966 | British |
| GEORGE, John Philip | Director | 2016-11-22 | Oct 1968 | British |
| HANLEY, John Edgar Paul | Director | 2018-06-01 | Apr 1966 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLS, Andrew Peter Lindsay | Secretary | 2005-12-23 | 2007-02-25 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-02-25 | 2009-08-27 |
| BOEDE, Klaus | Director | 2006-03-10 | 2008-05-23 |
| BREMNER, Alexander George | Director | 2009-10-14 | 2012-02-29 |
| BREMNER, Alexander George | Director | 2007-11-14 | 2009-10-14 |
| CARMICHAEL, Grant Robert | Director | 2009-11-25 | 2013-09-09 |
| CARMICHAEL, Grant Robert | Director | 2008-05-23 | 2008-09-18 |
| ELLIOT, John Christian | Director | 2006-03-10 | 2007-07-03 |
| GILMOUR, David Fulton | Director | 2011-11-28 | 2021-11-01 |
| HESKETH, Timothy John | Director | 2013-09-09 | 2016-11-22 |
| JENNINGS, Oliver James Wake | Director | 2009-03-19 | 2009-06-25 |
| LOVE, Jan Karen, Doctor | Director | 2006-07-24 | 2007-11-14 |
| MCBREARTY, Michael Joseph | Director | 2007-08-02 | 2009-11-25 |
| POTTS, Roger Harold | Director | 2006-03-10 | 2007-08-02 |
| RAWLINSON, Martin James | Director | 2008-09-18 | 2016-11-22 |
| REICHERTER, Matthias Alexander | Director | 2009-10-14 | 2011-09-30 |
| RITCHIE, Alan Campbell | Director | 2007-07-03 | 2009-10-14 |
| RITCHIE, Alan Campbell | Director | 2005-12-23 | 2006-04-30 |
| ROBINSON, Andrew | Director | 2010-08-01 | 2018-06-01 |
| ROBINSON, Andrew | Director | 2009-08-01 | 2009-08-01 |
| TAYLOR, Kirk Graham Vaughan | Director | 2006-03-10 | 2007-04-18 |
| TRESTLER, Christopher | Director | 2009-08-01 | 2010-08-01 |
| TRESTLER, Christopher | Director | 2006-03-10 | 2009-08-01 |
| WRINN, John | Director | 2021-11-01 | 2023-01-31 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-06-25 | 2016-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schools Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Pfi Infrastructure Finance Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AAMD | accounts | Accounts amended with accounts type small | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.