PPS EQUIPMENT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- PPS EQUIPMENT HOLDINGS LIMITED · parent
- Alison Handling Services Limited 100%
- PPS Midlands Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-21 MA Memorandum articles
- 2025-07-04 RESOLUTIONS Resolution
- 2025-07-04 MA Memorandum articles
- 2024-11-07 MA Memorandum articles
- 2024-11-07 RESOLUTIONS Resolution
- 2024-05-01 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
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
Latest filed period vs the prior one