CompanyTrack
P

PM ONE LIMITED

Active Edinburgh

Other business support service activities n.e.c.

1 employees
Other business support service activities n.e.c.
P

PM ONE LIMITED

Other business support service activities n.e.c.

Founded 16 Nov 2005 Active Edinburgh, Scotland 1 employees
Other business support service activities n.e.c.
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £340.80K £30.10K 2024 year on year
Total assets £1.20M £255.00 2024 year on year
Total Liabilities £860.20K £29.84K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Credit Report

Discover PM ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.20k

Decreased by £146.00 (-3%)

Net Assets

£340.80k

Increased by £30.10k (+10%)

Total Liabilities

£860.20k

Decreased by £29.84k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

72%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
As Company Services LimitedCorporate-secretaryUnited KingdomUnknown26 Nov 2007Active
Paul George MillanDirectorBritishScotland5922 Nov 2005Active

Shareholders

Shareholders (1)

Paul Millan
100.0%
224 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul George Millan

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PM ONE LIMITED Current Company
TOR HOMES (SCOTLAND) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with updatesView(4 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-11-30View(10 pages)
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-16 with no updatesView(3 pages)
7 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(10 pages)
12 Dec 2023Persons With Significant ControlChange to Mr Paul George Millan as a person with significant control on 2023-12-11View(2 pages)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with updates

9 Jul 2025 Accounts

Annual accounts made up to 2024-11-30

20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-16 with no updates

7 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

12 Dec 2023 Persons With Significant Control

Change to Mr Paul George Millan as a person with significant control on 2023-12-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with updates

2 months ago on 19 Nov 2025

Annual accounts made up to 2024-11-30

7 months ago on 9 Jul 2025

Confirmation statement made on 2024-11-16 with no updates

1 years ago on 20 Nov 2024

Annual accounts made up to 2023-11-30

1 years ago on 7 Aug 2024

Change to Mr Paul George Millan as a person with significant control on 2023-12-11

2 years ago on 12 Dec 2023