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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-09 (in 4mo)

Last made up 2025-08-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£10K

+5.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. PPG CENTRAL (UK) LIMITED 2008-09-22 → present
  2. PIMCO 2824 LIMITED 2008-08-27 → 2008-09-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£134-£134
Profit before tax £9,147£9,676
Net profit £9,147£9,676
Cash
Total assets less current liabilities
Net assets
Equity £189,891£199,567
Average employees 00
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company will be able to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements and therefore the directors consider it appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-08-27
DIXON, Ruth Kristina Director 2017-03-01 Apr 1976 British
PEREZ-VINTANED, Pedro Director 2022-07-31 Jul 1971 Spanish
Show 6 resigned officers
Name Role Appointed Resigned
CASPER, James William Director 2008-09-19 2020-04-30
CAWTHORPE, Richard Clive Director 2008-09-19 2012-09-01
CLARKSON, Susan Elaine Director 2014-06-23 2017-03-01
CLEWS, Michael John Director 2008-09-19 2014-09-30
WAGENDORP, Rogier Bernd Frank Director 2020-04-30 2022-07-31
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-08-27 2008-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ppg Holdings (U.K.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2025-10-03 AA accounts Accounts with accounts type full
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-06 AA accounts Accounts with accounts type full
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-16 CH01 officers Change person director company with change date PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-11-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-16 AD01 address Change registered office address company with date old address new address PDF
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AP01 officers Appoint person director company with name date PDF
2022-08-16 TM01 officers Termination director company with name termination date PDF
2021-09-17 AA accounts Accounts with accounts type full
2021-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-26 AA accounts Accounts with accounts type full
2020-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-01 AP01 officers Appoint person director company with name date PDF
2020-05-01 TM01 officers Termination director company with name termination date PDF
2019-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page