Ppp Services (North Ayrshire) Holdings Limited
SC294861 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-12-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · FULL
- Next accounts due
- 2027-09-30 in 470 days
- Confirmation statement
- last made up 2026-01-04 · next due 2027-01-18
Registered office
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court20 Castle Terrace
Edinburgh
Eh1 2en
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|---|
| Profit & loss | ||||
| Profit before tax |
£1,153,000
↓44.9%
|
£2,091,000
↑1448.9%
|
£135,000
↓75.9%
|
£561,000
|
| Profit / loss |
£1,153,000
↓44.9%
|
£2,091,000
↑1448.9%
|
£135,000
↓75.9%
|
£561,000
|
| Balance sheet | ||||
| Debtors | — |
— |
£226,835
→0.0%
|
£226,835
|
| Creditors |
£226,804
→0.0%
|
£226,835
|
— |
— |
| Net current assets |
£0
|
£0
|
£0
|
£0
|
| Net assets |
£370,000
→0.0%
|
£370,000
→0.0%
|
£370,000
→0.0%
|
£370,000
|
| Equity |
£370,000
→0.0%
|
£370,000
→0.0%
|
£370,000
→0.0%
|
£370,000
|
| Other | ||||
| Average employees |
0
|
0
|
0
|
— |
| Dividends paid |
£1,153,000
↓44.9%
|
£2,091,000
↑1448.9%
|
£135,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (27)
- Dix, Carl Harvey · Director appointed 2023-01-31
- Hanley, John Edgar Paul · Director appointed 2018-06-01
- George, John Philip · Director appointed 2016-11-22
- Davies, David Wyn · Director appointed 2016-11-22
- Cavill, John Ivor · Director appointed 2016-05-27
- Infrastructure Managers Limited · Corporate Secretary appointed 2009-08-27
- Cook, Sean · Director appointed 2007-07-03
- Wrinn, John · Director appointed 2021-11-01 resigned 2023-01-31
- Gilmour, David Fulton · Director appointed 2011-11-28 resigned 2021-11-01
- Hesketh, Timothy John · Director appointed 2013-09-09 resigned 2016-11-22
- Rawlinson, Martin James · Director appointed 2008-09-18 resigned 2016-11-22
- Biif Corporate Services Limited · Corporate Director appointed 2009-06-25 resigned 2016-05-27
- Reicherter, Matthias Alexander · Director appointed 2009-10-14 resigned 2011-09-30
- Mcbrearty, Michael Joseph · Director appointed 2007-08-02 resigned 2009-11-25
- Bremner, Alexander George · Director appointed 2007-11-14 resigned 2009-10-14
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2007-02-25 resigned 2009-08-27
- Robinson, Andrew · Director appointed 2009-08-01 resigned 2009-08-01
- Trestler, Christopher · Director appointed 2006-03-10 resigned 2009-08-01
- Jennings, Oliver James Wake · Director appointed 2009-03-19 resigned 2009-06-25
- Carmichael, Grant Robert · Director appointed 2008-05-23 resigned 2008-09-18
- Boede, Klaus · Director appointed 2006-03-10 resigned 2008-05-23
- Love, Jan Karen, Doctor · Director appointed 2006-07-24 resigned 2007-11-14
- Potts, Roger Harold · Director appointed 2006-03-10 resigned 2007-08-02
- Elliot, John Christian · Director appointed 2006-03-10 resigned 2007-07-03
- Taylor, Kirk Graham Vaughan · Director appointed 2006-03-10 resigned 2007-04-18
- Walls, Andrew Peter Lindsay · Secretary appointed 2005-12-23 resigned 2007-02-25
- Ritchie, Alan Campbell · Director appointed 2005-12-23 resigned 2006-04-30
People with significant control (2)
-
Pfi Infrastructure Finance Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Schools Capital Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Floating charge OutstandingHeld by Norddeutsche Landesbank Girozentrale (London Branch) as Security TrusteeCreated 2006-03-15Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-29 Full accounts AA Accounts
- 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-15 Full accounts AA Accounts
- 2025-02-25 Change to a person with significant control PSC05 PSC
- 2025-02-21 Change to a person with significant control PSC05 PSC
- 2025-02-20 Change corporate secretary company with change date CH04 Officers
- 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-05 Accounts amended with accounts type small (paper) AAMD Accounts
- 2024-05-15 Full accounts AA Accounts
- 2024-01-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-02 Change corporate secretary company with change date CH04 Officers
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-06-14 Full accounts (paper) AA Accounts
- 2023-04-11 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register