CompanyTrack
P

PP MANAGEMENT SERVICES LTD

Active Exeter

Management consultancy activities other than financial management

3 employees
Management consultancy activities other than financial management
P

PP MANAGEMENT SERVICES LTD

Management consultancy activities other than financial management

Founded 9 Jul 2018 Active Exeter, England 3 employees
Management consultancy activities other than financial management
Accounts Submitted 5 Dec 2024
Confirmation Statement Submitted 10 Jun 2025
Net assets £-9.00K £658.00 2023 year on year
Total assets £70.28K £639.00 2023 year on year
Total Liabilities £79.28K £19.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

48 Queensgate House Queen Street Exeter Devon EX4 3SR England

Credit Report

Discover PP MANAGEMENT SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£70.18k

Decreased by £639.00 (-1%)

Net Assets

-£9.00k

Decreased by £658.00 (-8%)

Total Liabilities

£79.28k

Increased by £19.00 (+0%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

113%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Paul DawsonDirectorEnglishUnited Kingdom5016 Oct 2019Active
Sukhjeevan Singh SamraDirectorBritishEngland498 Oct 2025Active

Shareholders

Shareholders (1)

Premier Park Ltd
50.0%
124 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Premier Park Limited

United Kingdom

Active
Notified 16 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Steven John Pettit

Ceased 16 Oct 2019

Ceased

Steven John Garratt

Ceased 16 Oct 2019

Ceased

Group Structure

Group Structure

PREMIER PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP MIDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP MIDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE 7 GLOBAL LP united kingdom appoint/remove person
LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
PP MANAGEMENT SERVICES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of Paul Robert Henson as director on 2025-10-08View(1 page)
8 Oct 2025OfficersAppointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08View(2 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-18 with no updatesView(3 pages)
15 Jan 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
14 Jan 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
22 Oct 2025 Officers

Termination of Paul Robert Henson as director on 2025-10-08

8 Oct 2025 Officers

Appointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with no updates

15 Jan 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

14 Jan 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Termination of Paul Robert Henson as director on 2025-10-08

3 months ago on 22 Oct 2025

Appointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-05-18 with no updates

8 months ago on 10 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 15 Jan 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 14 Jan 2025