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Ppl Uk Holdings Limited

08872102

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS
Incorporated 31/01/2014

Previously known as

Pcg Uk Holdings Ltd · until 15/08/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

96090
Other personal service activities

Officers

Ms. Claire Ellen Hewit

director · Since 02/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Lee Thomas Howard Jones

director · Since 02/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr David Geoffrey Bowes

director · Since 02/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Lee Thomas Howard Jones

director · Since 02/08/2023

British · England · Age 44

David Geoffrey Bowes

director · Since 02/08/2023

British · England · Age 50

Claire Ellen Hewit

director · Since 02/08/2023

British · United Kingdom · Age 54

Former

Cornhill Secretaries Limited

corporate secretary · Resigned 30/04/2017

Richard Allan Maguire

director · Resigned 29/09/2017

Daniel Thomas Heaney

director · Resigned 02/08/2023

William Stephen Mosakowski

director · Resigned 02/08/2023

Persons with Significant Control

Elzane Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Smithy Court, Wigan, WN3 6PS

Reg: 14749803 · Cardiff · Private Limited Company

Notified 02/08/2023

Former PSCs

Mr William Stephen Mosakowski

Ceased 01/01/2020

Pcg Uk Holdings Llc

Ceased 27/01/2022

Mr William Stephen Mosakowski

Ceased 02/08/2023

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Smithy Court
2026-08-16

1 SMITHY COURT

post townWigan
2026-08-16

WIGAN

officer appointedBOWES, David Geoffrey
2026-08-16
officer appointedHEWIT, Claire Ellen, Ms.
2026-08-16
officer appointedJONES, Lee Thomas Howard
2026-08-16

CompanyRankvs 82388+ SIC 96090 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Tax at Year End(2024)

Dividends paid£3.0M
Prepared with CCH Software