Ppj Holdings Limited in London, EC3R 7NE

Description

Data updated on: 01-11-2023

Ppj Holdings Limited can be contacted at London at 7th Floor Corn Exchange. Anyone can find this business by its area code - EC3R 7NE. This enterprise has been operating on the English market for 16 years. This business is registered under the number 06471606 and company's last known state is active. The firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-29.

Our data that details this enterprise's members suggests the existence of three directors: Duncan C., Ian O. and Paul W. who assumed their respective positions on 2023-01-05, 2021-11-25 and 2008-01-14. What is more, the director's tasks are regularly aided with by a secretary - Andrew H., who was selected by this specific business one year ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 287	19 892	360	2 157	9 070

Balance Sheet
Cash Bank On Hand					3 162	3 114	5 599	2 862	3 300	1 549	2 020	1 279
Current Assets	53 939	53 645	50 000	50 148	53 162	68 525	118 510	167 773	217 211	180 460	180 931	180 190
Debtors						15 411	62 911	114 911	163 911	128 911	128 911	128 911
Net Assets Liabilities					9 070	9 288	9 561	10 349	11 967	987	25 343	42 216
Cash Bank In Hand	3 939	3 645		148	3 162
Intangible Fixed Assets	930 000	730 000	530 000	370 000	282 168
Net Assets Liabilities Including Pension Asset Liability	8 287	19 892	360	2 157

Capital & Reserves
Called Up Share Capital	150	150	150	150	150
Profit Loss Account Reserve	8 137	19 742	210	2 007	8 920
Shareholder Funds	8 287	19 892	360	2 157	9 070

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					1 553 050	1 623 592	1 694 134	1 764 676	1 835 218	1 835 218	1 835 218
Amounts Owed By Related Parties						15 411	62 911	114 911	163 911	128 911	128 911	128 911
Amounts Owed To Group Undertakings					32 861
Bank Borrowings Overdrafts					270 358	229 182	228 130	204 995	181 821	155 102	130 672	113 603
Corporation Tax Payable					1 728	55	64	185	139
Creditors					55 902	229 182	228 130	204 995	181 821	155 102	130 672	113 603
Current Asset Investments	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Dividends Paid On Shares							141 084	70 542
Increase From Amortisation Charge For Year Intangible Assets						70 542	70 542	70 542	70 542
Intangible Assets					282 168	211 626	141 084	70 542
Intangible Assets Gross Cost					1 835 218	1 835 218	1 835 218	1 835 218	1 835 218	1 835 218	1 835 218
Investments In Group Undertakings							50 000	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	-418 704	-221 473	-184 886	-76 585	-2 740	26 844	96 607	144 802	193 788	156 089	156 015	155 819
Number Shares Issued Fully Paid						150	150
Other Creditors					1 000	1 000	1 000	1 030	1 030	1 030	1 030	1 030
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	511 296	508 527	345 114	293 415	279 428	238 470	237 691	215 344	193 788
Creditors Due After One Year	503 009	488 635	344 754	291 258	270 358
Creditors Due Within One Year	472 643	275 118	234 886	126 733	55 902
Intangible Fixed Assets Aggregate Amortisation Impairment	870 000	1 070 000	1 270 000	1 430 000
Intangible Fixed Assets Amortisation Charged In Period		200 000	200 000	160 000
Intangible Fixed Assets Cost Or Valuation	1 800 000	1 800 000	1 800 000
Number Shares Allotted		150	150	150	150
Share Capital Allotted Called Up Paid	150	150	150	150	150

Company staff

Duncan C.

Role: Director

Appointed: 05 January 2023

Latest update: 18 February 2024

Andrew H.

Role: Secretary

Appointed: 05 January 2023

Latest update: 18 February 2024

Ian O.

Role: Director

Appointed: 25 November 2021

Latest update: 18 February 2024

The companies that control this firm are as follows: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the registration number 09452808.

Brown & Brown Retail Holdco (Europe) Limited

Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 09452808

Notified on 21 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bpw Topco Limited

Address: 7th Floor Corn Exchange, 55 Mark Lane, London, Newport, EC3R 7NE, England

Legal authority England And Wales

Legal form Limited Company

Country registered Wales

Place registered Companies House

Registration number 11914592

Notified on 29 March 2019

Ceased on 21 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter W.

Notified on 6 April 2016

Ceased on 29 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul W.

Notified on 6 April 2016

Ceased on 29 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jason E.

Notified on 6 April 2016

Ceased on 29 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts 15th December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15th December 2014
Annual Accounts 16th December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16th December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 16th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16th December 2013

Ppj Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan C.

Andrew H.

Ian O.

Paul W.

Neil T.

Peter W.

Paul W.

Jason E.

People with significant control

Brown & Brown Retail Holdco (Europe) Limited

Bpw Topco Limited

Peter W.

Paul W.

Jason E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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