PP
PREFORMED PANELS AND PROFILES LIMITED
ActiveCompany number 09362211
Stone, England · Incorporated 19 December 2014
Unit 1b Cold Meece Estate, Swynnerton, Stone, ST15 0SP, England
Last updated on 11 April 2026
Other construction installation · SIC 43290
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Mark Robert Newman
Born April 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2024
View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023
View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023
View
Termination Director Company With Name Termination Date
Officers
9 May 2023
View
Appoint Person Director Company With Name Date
Officers
9 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020
View
Appoint Person Secretary Company With Name Date
Officers
17 June 2020
View
Change Account Reference Date Company Current Extended
Accounts
27 January 2020
View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019
View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 May 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019
View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018
View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2018
View
Termination Director Company With Name Termination Date
Officers
27 March 2018
View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017
View
Appoint Person Director Company With Name Date
Officers
1 November 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017
View
Change Sail Address Company With New Address
Address
6 July 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017
View
Appoint Person Director Company With Name Date
Officers
20 December 2016
View
Termination Director Company With Name Termination Date
Officers
20 December 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016
View
Change Account Reference Date Company Previous Extended
Accounts
7 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016
View
Incorporation Company
Incorporation
19 December 2014
View
No filings match this type.
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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