Ppt Group Uk Ltd

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Ppt Group Uk Ltd

00414668Private Limited With Share Capital

Richmond Works, Lake View, Halifax, HX36EP
Incorporated

09/07/1946

Company Age

79 years

Directors

4

Employees

165

SIC Code

26511

Risk

very low risk

Company Overview

Registration, classification & business activity

Ppt Group Uk Ltd (00414668) is a private limited with share capital incorporated on 09/07/1946 (79 years old) and registered in halifax, HX36EP. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

James h.heal and company limited is an electrical/electronic manufacturing company based out of richmond works lake view, halifax, united kingdom.

Private Limited With Share Capital
SIC: 26511
Medium
Incorporated 09/07/1946
HX36EP
165 employees

Financial Overview

Total Assets

£33.01M

Liabilities

£5.00M

Net Assets

£28.01M

Turnover

£23.67M

Cash

£991.4K

Key Metrics

165

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

2

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Resolution
Category:Resolution
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2015
Change Sail Address Company With New Address
Category:Address
Date:05-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2011
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-2010
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:06-11-2008

Innovate Grants

1

This company received a grant of £30000.0 for Laboratory Of The Future. The project started on 01/10/2017 and ended on 31/03/2018.

Import / Export

Imports
12 Months10
60 Months45
Exports
12 Months10
60 Months45

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Newton House, Spring Copse Business Park, Slinfold, Horsham, West Sussex, RH130SZ
Richmond Works, Lake View, Halifax, West Yorkshire, HX36EPRegistered

Contact