PG

PPT GROUP UK LTD

Active

Company number 00414668

Halifax · Incorporated 9 July 1946

Richmond Works, Lake View, Halifax, HX3 6EP

Last updated on 28 March 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2014

Company history

Previous company names

JAMES H.HEAL AND COMPANY LIMITED · 9 July 1946 – 1 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Medium
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Physical Properties Testing Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2025 View
Accounts With Accounts Type Medium
Accounts
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2022 View
Resolution
Resolution
19 July 2022 View
Memorandum Articles
Incorporation
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Certificate Change Of Name Company
Change Of Name
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Full
Accounts
14 February 2018 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Medium
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Medium
Accounts
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Medium
Accounts
14 May 2015 View
Move Registers To Sail Company With New Address
Address
5 May 2015 View
Change Sail Address Company With New Address
Address
5 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Resolution
Resolution
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Medium
Accounts
14 March 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Medium
Accounts
7 March 2013 View
Statement Of Companys Objects
Change Of Constitution
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Medium
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Secretary Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Medium
Accounts
11 March 2011 View
Legacy
Mortgage
7 September 2010 View
Legacy
Mortgage
7 September 2010 View
Legacy
Mortgage
7 September 2010 View
Legacy
Mortgage
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Medium
Accounts
10 March 2010 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Medium
Accounts
24 August 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
24 June 2008 View
Resolution
Resolution
12 March 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Capital
29 September 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Mortgage
24 September 2003 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Annual Return
19 June 1997 View
Auditors Resignation Company
Auditors
31 July 1996 View
Accounts With Accounts Type Medium
Accounts
23 July 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Accounts
20 September 1995 View
Accounts With Accounts Type Medium
Accounts
4 July 1995 View
Legacy
Annual Return
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Medium
Accounts
19 April 1994 View
Legacy
Annual Return
2 July 1993 View
Legacy
Capital
13 May 1993 View
Accounts With Accounts Type Medium
Accounts
5 March 1993 View
Accounts With Accounts Type Medium Group
Accounts
5 August 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Capital
29 April 1992 View
Resolution
Resolution
11 July 1991 View
Legacy
Annual Return
11 July 1991 View
Accounts With Accounts Type Medium
Accounts
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Accounts With Accounts Type Small Group
Accounts
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Officers
15 September 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Small Group
Accounts
4 July 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Annual Return
22 July 1988 View
Accounts With Accounts Type Small Group
Accounts
3 February 1988 View
Auditors Resignation Company
Auditors
10 August 1987 View
Legacy
Annual Return
17 July 1987 View
Accounts With Accounts Type Small
Accounts
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
25 June 1986 View
Legacy
Annual Return
25 June 1986 View
Miscellaneous
Miscellaneous
9 July 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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