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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£5M

-8.8% vs 2024

Net assets

£15M

+7.4% vs 2024

Employees

72

+1.4% vs 2024

Profit before tax

£2M

-19.5% vs 2024

Name history

Renamed 2 times since incorporation

  1. THE P.P. GROUP OF COMPANIES LIMITED 2018-08-23 → present
  2. P.P. PLASMA LIMITED 1994-12-16 → 2018-08-23
  3. NORTH WEST PLASMA SERVICES LIMITED 1989-02-01 → 1994-12-16

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £15,077,915£15,464,074
Operating profit £2,028,327£1,606,932
Profit before tax £2,089,031£1,682,415
Net profit £1,647,485£1,319,020
Cash £5,477,036£4,994,803
Total assets less current liabilities £14,376,036£15,257,056
Net assets £13,766,036£14,785,056
Equity £13,766,036£14,785,056
Average employees 7172
Wages £2,688,402£3,015,696

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-08-312025-08-31
Operating margin 13.5%10.4%
Net margin 10.9%8.5%
Return on capital employed 14.1%10.5%
Current ratio 3.63x4.43x
Interest cover 165.75x

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
Milnes & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THE P.P. GROUP OF COMPANIES LIMITED · parent
    1. P. P. Profiles Limited 100% · England and Wales
    2. P.P. Processing Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 10 resigned

Name Role Appointed Born Nationality
MORLEY, Dianne Secretary 1994-11-08 British
HODGES, Trevor Andrew Director 2021-09-01 Feb 1984 British
HUGHES, Steven Roy Director 2019-09-01 Sep 1967 British
MCALLISTER, Ian James Director 2009-09-01 Feb 1977 British
MORLEY, Daniel Denis Director 2023-09-01 Jul 1990 British
MORLEY, Dianne Director 1994-11-10 Nov 1960 British
MORLEY, Joel Garry Director 2023-09-01 Oct 1991 British
Show 10 resigned officers
Name Role Appointed Resigned
WILLIAMSON, Denis Edward Secretary 1994-11-08
BENTHAM, Samuel Jamard Director 2013-09-01 2016-08-12
CLARK, Ian Director 2008-02-01
HUGHES, Steve Director 2016-03-01 2018-08-31
MCCABE, Peter Daniel Director 2000-01-01 2023-09-01
MOORES, Ian Bryan Director 1994-11-10 2015-03-03
POLLARD, Stephen Ray Director 2000-01-01 2004-12-20
SHONE, Derek Director 1994-10-17
WALLACE, Darren Director 2015-06-05 2018-08-31
WILLIAMSON, Denis Edward Director 2009-04-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Dianne Morley Individual Significant influence 2016-10-20 Active

Filing timeline

Last 20 of 157 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-05 MA Memorandum articles
  • 2026-01-05 RESOLUTIONS Resolution
  • 2023-09-18 RESOLUTIONS Resolution
  • 2023-09-18 MA Memorandum articles
Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-26 SH08 capital Capital name of class of shares
2026-02-26 SH10 capital Capital variation of rights attached to shares
2026-01-05 MA incorporation Memorandum articles
2026-01-05 RESOLUTIONS resolution Resolution
2025-12-21 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type full
2024-08-29 CH01 officers Change person director company with change date PDF
2024-03-03 AA accounts Accounts with accounts type full
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-10-11 TM01 officers Termination director company with name termination date PDF
2023-09-18 RESOLUTIONS resolution Resolution
2023-09-18 MA incorporation Memorandum articles
2023-03-13 AA accounts Accounts with accounts type full
2023-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page