Pplsl Limited

02901892

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 De Havilland Drive, Speke, Liverpool, L24 8RN

Incorporated 23/02/1994

Previously known as

Ppl Sport & Leisure Limited · until 20/07/2010

Programme Publications Limited · until 11/09/2001

Programme Publications (1997) Limited · until 01/09/2000

Grove Electrical Contractors Limited · until 10/04/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

58190

Other publishing activities

Officers

Carl James Biggs

director · Since 30/06/2000

British · England · Age 63

John Thomas Philip Butcher

director · Since 13/11/2007

British · England · Age 81

John Thomas Philip Butcher

secretary · Since 31/10/2008

British

Former

David Nicholas Kelly

director · Resigned 31/12/2020

Mr Carl James Biggs

director · Resigned 02/04/2026

Persons with Significant Control

Ppl Sport & Leisure Ltd

75–100% shares

2, De Havilland Drive, Liverpool, L24 8RN

Reg: 07267499 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/02/2015Registered 28/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/01/2004Registered 04/02/2004Satisfied 04/04/2024

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 2 De Havilland Drive

2026-06-10

2 DE HAVILLAND DRIVE

post town → Liverpool

2026-06-10

LIVERPOOL