P & R INSTALLATION COMPANY LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
£5K
-50% vs 2023
Net assets
-£17M
-34.8% vs 2023
Employees
—
Average over period
Profit before tax
-£5M
-3.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | £531,501 | £3,877,827 | |
| Operating profit | -£5,260,000 | -£5,451,500 | |
| Profit before tax | -£5,260,000 | -£5,451,500 | |
| Net profit | -£4,433,415 | -£4,445,423 | |
| Cash | £10,000 | £5,000 | |
| Total assets less current liabilities | -£12,769,021 | -£17,235,444 | |
| Net assets | -£12,790,021 | -£17,235,444 | |
| Equity | -£12,790,021 | -£17,235,443 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Operating margin | -989.7% | -140.6% | |
| Net margin | -834.1% | -114.6% | |
| Return on capital employed | 41.2% | 31.6% | |
| Current ratio | 0.04x | 0.05x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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. ... Kinovo Group continues to provide the financial support required by P&R Installations Company Limited to fulfil its obligations for the 12 months from the signing of these accounts.”
Significant events
- “During FY22 Kinovo Group disposed of its non-core construction based subsidiary DCB. On 16 May 2022, DCB filed for administration and as at the date of the financial statements Kinovo has limited expectation of recovery of amounts owed under the terms of the disposal of DCB. Under the terms of the parent company guarantees that were in place with DCB, Kinovo is responsible for the completion of nine projects that were committed to at the point the company entered administraton. 6 of these projects were novated to P&R to complete. Five projects have been completed and another has been substantially finished at the date of signing the financial statements subject to additional client paid for variations, and has received building control sign-off.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 2025-07-02 | — | — |
| EDWARDS, John Paul | Director | 2025-07-01 | Oct 1963 | British |
| HAWTREY, Nicholas Ralph Leo | Director | 2026-04-15 | Oct 1974 | British |
| LEVINSOHN, Graham Austen | Director | 2025-07-01 | Nov 1962 | British |
| TYDEMAN, Justin Antony James | Director | 2026-03-16 | Jul 1970 | British |
| VENABLES, Lee John | Director | 2019-12-03 | Feb 1974 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, Sarah Louise | Secretary | 1998-03-04 | 2012-03-07 |
| COPOLO, Philip John | Secretary | 1997-11-14 | 1998-03-04 |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-03 | 1997-11-03 |
| ONE ADVISORY LIMITED | Corporate Secretary | 2019-07-11 | 2025-07-02 |
| ALLARD, Matthew Lee | Director | 2019-04-09 | 2019-10-31 |
| BANNISTER, Sarah Louise | Director | 1997-11-14 | 2012-03-07 |
| BULLEN, David Michael Alexander | Director | 2019-04-17 | 2025-07-01 |
| COPOLO, Leigh | Director | 2009-12-08 | 2018-09-07 |
| COPOLO, Philip John | Director | 1997-11-14 | 2018-09-07 |
| DUNNETT, Darren Peter | Director | 1997-11-14 | 2016-09-01 |
| EDWARDS, Warren | Director | 2017-05-24 | 2018-10-05 |
| ELLINGHAM, David Thomas | Director | 2014-03-26 | 2019-04-04 |
| HOBBS, Matthew | Director | 2017-05-16 | 2019-04-03 |
| LOBEL, Andrew John | Director | 2015-09-29 | 2019-02-07 |
| LOVETT, Clive Jonathan | Director | 2019-04-01 | 2025-07-01 |
| O'REILLY, Katie Elaine | Director | 2016-02-01 | 2016-12-15 |
| RICHARDSON, David | Director | 2009-12-08 | 2019-08-19 |
| SHERIDAN, John Spencer | Director | 2025-07-01 | 2026-01-20 |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-03 | 1997-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip John Copolo | Individual | Shares 25–50% | 2016-07-31 | Ceased 2016-07-31 |
| Sureserve Compliance Electrical Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-31 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-04 | AA01 | accounts | Change account reference date company current extended | |
| 2025-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
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
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
+629.6%
£531,501 £3,877,827
-
Cash
-50%
£10,000 £5,000
-
Net assets
-34.8%
-£12,790,021 -£17,235,444
-
Employees
—
Not reported
-
Operating profit
-3.6%
-£5,260,000 -£5,451,500
-
Profit before tax
-3.6%
-£5,260,000 -£5,451,500
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