PPF INVESTMENT HOLDINGS 1 LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-03-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
the company is no longer considered a going concern and this has been considered when preparing its financial statements.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the company is no longer considered a going concern and this has been considered when preparing its financial statements.”
Group structure
- PPF INVESTMENT HOLDINGS 1 LIMITED · parent
- Taieri Forests Limited
Significant events
- “On 19 May 2025, the company's shareholders approved a capital reduction of £260,000,000 by reducing the nominal value of its ordinary shares from £313,067,020 to £53,067,020. The reduction was authorised by a special resolution of the shareholders and is effective from 28 May 2025.”
- “On 3 July 2025, the company declared an interim dividend of £247,754,685.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREY, Dana Latcheemee Shunmoogum | Director | 2023-03-15 | Jan 1975 | British |
| KENNETH, Barry John | Director | 2019-09-27 | Nov 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCRORY, Lisa | Director | 2021-09-29 | 2023-03-15 |
| WILCOX, Stephen Richard | Director | 2019-09-27 | 2021-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Board Of The Pension Protection Fund | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-27 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA01 | accounts | Change account reference date company current extended | |
| 2026-04-07 | SH20 | capital | Legacy | |
| 2026-04-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-07 | CAP-SS | insolvency | Legacy | |
| 2026-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-28 | SH20 | capital | Legacy | |
| 2025-05-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-28 | CAP-SS | insolvency | Legacy | |
| 2025-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-28 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-18 | SH20 | capital | Legacy | |
| 2024-12-18 | CAP-SS | insolvency | Legacy | |
| 2024-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 6
- 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
Latest filed period vs the prior one