P.P.S. Electrical Limited

02996150

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 29/11/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

43210

Electrical installation

Officers

Renew Nominees Limited

secretary · Since 01/06/2006

BRITISH

Also on 141 other boards

Renew Corporate Director Limited

director · Since 01/06/2006

CORPORATE BODY

BRITISH

Also on 139 other boards

Mr Paul Scott

director · Since 21/09/2007

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 35 other boards

James Paul Mcbain

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Gavin Lee Jakubowski

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Michael Brown

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Shepley Engineers Limited

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 2926871 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 22/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

charge

satisfied

HSBC BANK PLC

Created 21/04/2010Registered 23/04/2010Satisfied 31/08/2018

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2007Registered 19/10/2007Satisfied 14/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2004Registered 29/01/2004Satisfied 25/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1997Registered 10/11/1997Satisfied 26/05/2006