P.P.S. ELECTRICAL LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£5M
+215.7% vs 2024
Net assets
£2M
-24.4% vs 2024
Employees
180
+13.9% vs 2024
Profit before tax
—
Period ending 2025-09-30
Name history
Renamed 1 time since incorporation
- P.P.S. ELECTRICAL LIMITED 1995-01-05 → present
- HINTGENTLE LIMITED 1994-11-29 → 1995-01-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £19,375,000 | £20,685,000 | |
| Operating profit | £1,510,000 | £618,000 | |
| Profit before tax | — | — | |
| Net profit | £1,313,000 | £802,000 | |
| Cash | £1,654,000 | £5,222,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,865,000 | £2,167,000 | |
| Equity | £2,865,000 | £2,167,000 | |
| Average employees | 158 | 180 | |
| Wages | £8,311,000 | £9,757,000 |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 7.8% | 3.0% | |
| Net margin | 6.8% | 3.9% |
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
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's cash flow and operating forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (for the period ending 31 December 2026).”
Significant events
- “Under the terms of a group debenture and guarantee, a fixed and floating charge over the net assets of the Company had previously been granted to a banking syndicate. On 24 October 2025, the Company was removed as a guarantor from this arrangement and there is no longer a security charge over its assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Corporate Secretary | 2006-06-01 | — | — |
| BROWN, Michael | Director | 2023-03-01 | Aug 1966 | British |
| JAKUBOWSKI, Gavin Lee | Director | 2022-01-17 | May 1976 | British |
| MCBAIN, James Paul | Director | 2010-10-01 | Sep 1962 | British |
| SCOTT, Paul | Director | 2007-09-21 | Aug 1964 | British |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-06-01 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWE, Anthony Michael | Secretary | 1994-12-12 | 2003-06-19 |
| BROWN, Ann Elizabeth | Secretary | 2003-06-12 | 2006-06-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-29 | 1994-12-12 |
| BOWE, Anthony Michael | Director | 1994-12-12 | 2003-06-30 |
| BROWN, Ann Elizabeth | Director | 2003-06-12 | 2006-06-01 |
| BROWN, Michael Edward | Director | 1994-12-12 | 2012-12-31 |
| DAWES, John Brian | Director | 2006-06-01 | 2007-09-21 |
| DIXON, Howard Martin | Director | 2004-01-01 | 2006-06-01 |
| DOVER, Terence Paul | Director | 1994-12-12 | 1995-10-14 |
| HOUGHTON, Nicholas Paul | Director | 2006-06-01 | 2022-01-17 |
| MCKEOWN, Michael | Director | 1994-12-12 | 1995-12-22 |
| TAYLOR, Stephen | Director | 2016-01-04 | 2023-03-01 |
| UNDERWOOD, Philip John | Director | 2006-06-01 | 2008-09-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-29 | 1994-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shepley Engineers Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-06 | CH02 | officers | Change corporate director company with change date | |
| 2022-06-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
+6.8%
£19,375,000 £20,685,000
-
Cash
+215.7%
£1,654,000 £5,222,000
-
Net assets
-24.4%
£2,865,000 £2,167,000
-
Employees
+13.9%
158 180
-
Operating profit
-59.1%
£1,510,000 £618,000
-
Wages
+17.4%
£8,311,000 £9,757,000
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