PPM MANAGERS GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£447K
-1.5% vs 2023
Employees
—
Average over period
Profit before tax
-£8K
-131% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £664,063 | £473,238 | |
| Operating profit | — | — | |
| Profit before tax | £25,833 | -£8,019 | |
| Net profit | £22,093 | -£6,983 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £454,036 | £447,053 | |
| Equity | £454,036 | £447,053 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 3.3% | -1.5% |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue its operations for a period of at least 12 months from the date that the financial statements are approved. In making this assessment the Directors have considered the solvency, liquidity and operational resilience of the Company, taking into account current performance and financial position, factors likely to affect the Company's future development, and key risks in the current economic climate. Additionally, the Directors reviewed the liquidity projections of the Company and the ability of the M&G Group, of which the Company is a member, to access external fünding sources and the management actions that could be used to manage liquidity.”
Significant events
- “the period for which the Company was entitled to earn fees from this fund ceased on 17 June 2023. Consequently revenue and related investment management fees within administrative expenses has reduced significantly further in 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2013-06-11 | — | — |
| EUERS, John William | Director | 2013-06-11 | Feb 1973 | British |
| JURIENE, Ruta | Director | 2023-08-23 | May 1984 | British |
| PENWELL, Scott Robert | Director | 2019-08-13 | Nov 1975 | British,American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Walter James | Director | 2013-06-11 | 2013-06-11 |
| FAURE, Simon Henry | Director | 2013-06-11 | 2020-12-07 |
| FERNANDES, Milton Anthony | Director | 2013-06-11 | 2020-09-18 |
| MCCLELLAND, Jonathan Peter | Director | 2013-06-11 | 2018-09-07 |
| PILCHER, Simon Humphrey Westland | Director | 2013-06-11 | 2019-04-01 |
| SPEIRS, Grant Robert Fairlie | Director | 2013-06-11 | 2019-01-31 |
| BURNESS PAULL (DIRECTORS) LIMITED | Corporate Director | 2013-06-11 | 2013-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type small | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | CH01 | officers | Change person director company with change date | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-24 | AA | accounts | Accounts with accounts type full | |
| 2020-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type full | |
| 2019-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-28.7%
£664,063 £473,238
-
Cash
—
Not reported
-
Net assets
-1.5%
£454,036 £447,053
-
Employees
—
Not reported
-
Profit before tax
-131%
£25,833 -£8,019
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