Company information:
Pps Recovery Systems Limited (No: 02484081)
Address: 1 METRO CENTRE WELBECK WAY, WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7UH
Status: Active
Incorporated: 22-Mar-1990
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KATHERINE FLEET ( DOB: Dec-1986 From: Mar-2023 )
Current Director: STUART JAMES FOSTER ( DOB: May-1978 From: Aug-2012 )
Current Director: STUART JAMES FOSTER ( DOB: May-1978 From: Aug-2012 )
Current Director: STEVE MORGAN ( DOB: Sep-1972 From: Mar-2023 )
Resigned Director: MAUREEN ANN GOODYEAR ( DOB: Jul-1952 From: Aug-2012 To: Jun-2019 )
Resigned Director: JOHN BRIAN SIMMONS ( From: Mar-1991 To: May-2014 )
Resigned Director: MARGARET SIMMONS ( From: Mar-1991 To: May-2014 )
Resigned Director: ANDREW JOHN SIMMONS ( From: Feb-1998 To: Mar-2008 )
Resigned Director: IAN SMITH ( DOB: Feb-1963 From: Aug-2012 To: Jun-2019 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Mar-1991 To: Mar-1997 )
Resigned Secretary: MARGARET SIMMONS ( From: Mar-1997 To: May-2014 )
Persons of Significant Control:
Pps Recovery Systems (Holdings) Limited, 1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire, PE2 7UH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-19)
Stuart James Foster, 1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire, PE2 7UH, United Kingdom: Has significant influence or control (Notified: 2016-04-19, Ceased: 2023-03-01)
Maureen Ann Goodyear, 1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire, PE2 7UH, United Kingdom: Has significant influence or control (Notified: 2016-04-19, Ceased: 2019-06-30)
Ian Smith, 1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire, PE2 7UH, United Kingdom: Has significant influence or control (Notified: 2016-04-19, Ceased: 2019-06-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 17,819 | 14,973 | 12,598 | 17,115 | 18,198 | 17,873 | 17819.0,14973.0,12598.0,17115.0,18198.0,17873.0 |
| Current assets | 497,065 | 496,812 | 368,885 | 440,053 | 445,576 | 424,846 | 497065.0,496812.0,368885.0,440053.0,445576.0,424846.0 |
| Current assets / Total inventories | 13,066 | 15,680 | 13066.0,15680.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 445,553 | 418,088 | 307,702 | 366,183 | 378,788 | 365,257 | 445553.0,418088.0,307702.0,366183.0,378788.0,365257.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 146,935 | 156,760 | 52,333 | 50,640 | 146935.0,156760.0,52333.0,50640.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 38,446 | 63,044 | 61,183 | 73,870 | 66,788 | 59,589 | 38446.0,63044.0,61183.0,73870.0,66788.0,59589.0 |
| Net current assets (liabilities) | 302,217 | 305,637 | 305,806 | 344,162 | 358,277 | 362,222 | 302217.0,305637.0,305806.0,344162.0,358277.0,362222.0 |
| Total assets less current liabilities | 320,036 | 320,610 | 318,404 | 361,277 | 376,475 | 380,095 | 320036.0,320610.0,318404.0,361277.0,376475.0,380095.0 |
| Creditors / Trade creditors / trade payables | 155,343 | 107,341 | 1,856 | 8,716 | 155343.0,107341.0,1856.0,8716.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 2,843 | 2,400 | 2,029 | 2,953 | 3,212 | 3,195 | 2843.0,2400.0,2029.0,2953.0,3212.0,3195.0 |
| Net assets (liabilities) | 317,193 | 318,210 | 316,375 | 358,324 | 373,263 | 376,900 | 317193.0,318210.0,316375.0,358324.0,373263.0,376900.0 |
| Equity / share capital and reserves | 317,193 | 318,210 | 373,263 | 376,900 | 317193.0,318210.0,0.0,0.0,373263.0,376900.0 |