UK Companies House feature
PPS EQUIPMENT HOLDINGS LIMITED
Profile
- Company number
- 07907410
- Status
- Active
- Incorporation
- 2012-01-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group have adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Alison Handling Services Limited · 100% held
- PPS Midlands Limited · 100% held
Significant events
- “In April 2024, the Group secured additional new debt of £0.3m via shareholder loans. A further £0.6m of shareholder loans were injected into to the Group in October 2024.”
- “In the year, the group further invested in the equipment pool. Along with the investment in machinery in 2023 this puts the group in a strong position to take on new customers and extend the services provided to current clients.”
- “Following the successful acquisitions of Alison Handling Services Ltd and GW Containers & Equipment Ltd in 2015 and 2017 respectively, the Group continues to explore possible acquisition targets to complement the existing businesses.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUTT, Jeremy | Secretary | 2015-10-29 | — | — |
| LEE, Joanne Elizabeth | Director | 2014-09-01 | Sep 1983 | British |
| SCHROVER, Eric Joseph | Director | 2026-03-06 | Oct 1977 | Dutch |
| THUIJS, Bas | Director | 2026-03-06 | Mar 1972 | Dutch |
| TUTT, Jeremy Edward | Director | 2014-09-01 | Mar 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARVELL, Paul David | Director | 2015-10-29 | 2022-12-06 |
| EARL, Jonathan Gareth | Director | 2019-03-20 | 2022-06-22 |
| FLYNN, Andrew John | Director | 2014-09-01 | 2017-02-20 |
| FREER, Mark Stephen | Director | 2022-12-20 | 2026-02-09 |
| FREER, Mark Stephen | Director | 2015-07-28 | 2019-03-20 |
| HUCKERBY, Adam James Phillip | Director | 2022-06-22 | 2026-02-09 |
| LEE, Andrew Robert | Director | 2017-01-01 | 2018-01-26 |
| PEGGIE, David Mitchell | Director | 2012-01-25 | 2026-02-09 |
| WILLIAMS, David Andrew | Director | 2012-01-12 | 2012-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hb Tahoe Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-09 | Active |
| Mr David Mitchell Peggie | Individual | Shares 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2016-11-11 | Ceased 2026-02-09 |
| Bgf Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-02-09 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | MA | incorporation | memorandum articles |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-21 | AA | accounts | accounts with accounts type group |
| 2025-07-04 | RESOLUTIONS | resolution | resolution |
| 2025-07-04 | MA | incorporation | memorandum articles |
| 2025-06-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-03 | SH01 | capital | capital allotment shares |
| 2024-11-07 | MA | incorporation | memorandum articles |
| 2024-11-07 | RESOLUTIONS | resolution | resolution |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | AA | accounts | accounts with accounts type group |
| 2024-05-01 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.