PPT GROUP UK LTD

RICHMOND WORKS, LAKE VIEW, HALIFAX, HX3 6EP

Previous name: JAMES H.HEAL AND COMPANY LIMITED (changed on 01-Nov-2021)

Company Number: 00414668
Incorporation date: 09-Jul-1946
Status: Active
Entity type: Private Limited Company

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

SUMMARY

This company is 77.8 years old and is currently active. It is controlled by Physical Properties Testing Ltd.. The company has positive equity (net assets) of GBP 49.8 million which has increased from GBP 43.2 million in the previous year. The latest reported revenue figure is GBP 23.2 million which is up 10% on previous year's figure of GBP 21.4 million. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Jul-2025
Accounts Filed: FULL (31-Oct-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Oct-2023	GBP	23,201,890	3,393,638	57,635		108,447	9,940,204
31-Oct-2022	GBP	21,393,075	4,461,738	30,411		581,337	11,734,062
31-Oct-2021	GBP	13,014,926	2,498,942	31		337,845	2,161,128
31-Oct-2020	GBP	10,974,644	1,700,759	328		161,924	1,539,163
31-Oct-2019	GBP	13,972,599	3,147,780	162		384,731	2,763,211
31-Oct-2018	GBP	14,302,941	2,647,552	84	1,000	-544,479	2,104,157

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Oct-2023	GBP	596,463	66,163,613	9,708,399				49,793,232
31-Oct-2022	GBP	1,589,661	60,199,791	10,641,605	16,183	37,961	20,970,891	43,195,854
31-Oct-2021	GBP	1,263,890	18,861,631	2,337,559	16,183	37,961	17,055,801	17,686,302
31-Oct-2020	GBP	2,214,141	15,763,846	1,366,172	16,183	37,961	14,890,395	15,524,360
31-Oct-2019	GBP	2,392,479	14,404,223	1,581,479	16,183	37,961	13,347,932	13,984,564
31-Oct-2018	GBP				16,183	37,961	10,580,263	11,228,845

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	OAKWOOD CORPORATE SECRETARY LIMITED	01 May 2015	16 Apr 2024			1418 - 1248
Resigned	Michael MINICH		01 May 2015		British	0 - 7

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	John Mark PAGE	22 Jun 2020	31 Dec 2023	Engineer	British	0 - 4	0 (0.0%)
Active	Thomas Henry RESLEWIC	24 Apr 2020		Executive	American	3 - 0	0 (0.0%)
Resigned	Andrew HEMINGWAY	13 Oct 2015	05 Jan 2021	Commercial Director	British	0 - 1	0 (0.0%)
Active	Jason MALLOY	13 Apr 2015		Financial Director	British	2 - 0	0 (0.0%)
Resigned	Donald Edward TEMPLEMAN	18 Sep 2014	13 Jan 2020	Company Director	American	0 - 3	0 (0.0%)
Resigned	Amanda Louise MCLAREN	14 Apr 2014	31 Mar 2020	Manufacturing Director	British	7 - 5	1 (8.3%)
Resigned	John David Miles CHILD	01 May 2013	11 Dec 2013	Manufacturing Director	British	0 - 5	4 (80.0%)
Active	Neil Andrew PRYKE	01 Nov 2006		Engineering Director	British	1 - 0	0 (0.0%)
Resigned	Elliot Ashley RICH	01 Nov 2006	24 Jun 2015	Sales Director	British	2 - 1	0 (0.0%)
Resigned	Amanda Louise MCLAREN	01 Nov 2006	17 Oct 2008	Operations Director	British	7 - 5	1 (8.3%)
Resigned	Michael MINICH		30 Mar 2015	Financial Director	British	0 - 7	5 (71.4%)
Resigned	David Graham LUNN		31 Dec 1999	Technical Director	British	0 - 2	1 (50.0%)
Resigned	David Michael REPPER		18 Sep 2014	Managing Director	British	0 - 3	2 (66.7%)

Number of active directors: 3
Average tenure of active directors: 10.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Thomas Henry RESLEWIC	Jason MALLOY	Neil Andrew PRYKE
PPT GROUP UK LTD (00414668) - Active	✔	✔	✔
MECMESIN LIMITED (01302639) - Active	✔	✔
LI-COR BIOSCIENCES UK LIMITED (04154721) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-01	2015-06-07	2014-06-07	2013-06-07	2012-06-07
PHY SICAL PROPERTIES TESTING LTD.	ORDINARY	16,183 100%	0 0%	0 0%	0 0%	0 0%
PHYSICAL PROPERTIES TESTING LTD.	ORDINARY	0 0%	16,183 100%	0 0%	0 0%	0 0%
LYNDA REPPER	ORDINARY	0 0%	0 0%	6,980 45.4%	6,980 45.4%	6,980 45.4%
LYNDA REPPER	ORDINARY	0 0%	0 0%	5,000 32.5%	5,000 32.5%	0 0%
DAVID MICHAEL REPPER	ORDINARY	0 0%	0 0%	3,408 22.1%	3,408 22.1%	5,000 32.5%
DAVID MICHAEL REPPER	ORDINARY	0 0%	0 0%	0 0%	0 0%	3,408 22.1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Physical Properties Testing Ltd. (9210539 - United Kingdom) active

Controlling entities above

PPT GROUP UK LTD

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Apparatus and method for testing fabrics	1995-05-04	Terminated	GB2289068
Improvements in or relating to the testing of fabrics	1992-04-16	Ceased	GB2256716
Improvements in or relating to the testing of fabrics	1992-04-16	Ceased	GB2285513
Improvements in or relating to the testing of fabrics	1992-04-16	Ceased	GB2285514
Improvements in or relating to the testing of fabrics	1992-04-16	Ceased	GB2285315

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
RENISHAW P L C	NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR	01106260	2018-06-30	611,507,000	132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED	KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH	00966736	2018-03-31	234,009,000	-40,152,000	27900-Manufacture of other electrical equipment 32500-Manufacture of medical and dental instruments and supplies 46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED	TUBNEY WOODS, ABINGDON, OXON, OX13 5QX	00704320	2018-03-31	127,653,000	15,208,000
MALVERN PANALYTICAL LIMITED	ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ	01020602	2017-12-31	122,821,000	21,678,000	26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED	GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL	00876004	2017-12-31	85,238,000	10,276,000	26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control 26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED	CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE	00480992	2018-07-31	73,382,000	-13,895,000
WATERS LIMITED	WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX	02912366	2017-12-31	72,567,000	3,404,000
THERMO ELECTRON MANUFACTURING LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT	00441506	2017-12-31	70,079,000	9,196,000
TAYLOR HOBSON LIMITED	2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD	03230332	2017-12-31	60,151,000	14,856,000	28960-Manufacture of plastics and rubber machinery
DRUCK LIMITED	FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH	01590333	2017-06-30	54,787,000	9,846,000
ALPHR TECHNOLOGY LIMITED	18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG	02967759	2017-12-31	8,808,863	0
CIRRUS RESEARCH PLC	ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH	00987160	2018-06-30	4,294,057	0
RACELOGIC LIMITED	UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB	02743719	2017-09-30	1,683,346	0
ANRITSU INFIVIS LTD.	200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU	05310391	2018-03-31	1,365,124	0
PULSAR INSTRUMENTS PLC	UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH	01097578	2018-05-31	551,824	0
NOVICKY CONSULTING	55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH	08865239	2018-01-31	281,090	0	62012-Business and domestic software development 62020-Information technology consultancy activities
CLEANGROW UK LIMITED	CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG	08935017	2018-03-31	86,632	0
ELECTRONIC SOLUTIONS LIMITED	WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB	08588456	2018-06-30	83,971	0	33130-Repair of electronic and optical equipment 45310-Wholesale trade of motor vehicle parts and accessories 45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED	1 CHURCH HILL, LONDON, N21 1LS	06222635	2018-04-30	66,638	0	27900-Manufacture of other electrical equipment 72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD	36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG	07905308	2019-01-31	50,171	0	26512-Manufacture of electronic industrial process control equipment 71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED	WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX	07330030	2018-07-31	40,423	0
GLASGOW NEURO LTD	272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR	SC533018	2019-04-30	31,824	0	62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED	UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS	03531322	2018-12-31	23,881	0	62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering
SGX SENSORTECH (IS) LIMITED	THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF	08067077	2017-12-31	19,020	0
BUGBLAT LTD	UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB	06427183	2018-11-30	2,817	0
SENTRIPOD COMPANY LTD	THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY	04548808	2018-09-30	1,198	0
STARMARK ASSOCIATES LIMITED	THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS	03574345	2018-06-30	379	0	26512-Manufacture of electronic industrial process control equipment 62012-Business and domestic software development
ATPROG LIMITED	15 PARK ROAD, SALE, MANCHESTER, M33 6NX	05542732	2018-08-31	317	0	62012-Business and domestic software development
E M DIGITAL LIMITED	6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX	04709683	2018-09-30	0	0	72190-Other research and experimental development on natural sciences and engineering
JAMES HUGH GROUP LIMITED	9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD	00679021	2018-05-31	0	0
PRES-SURE MEDICAL LTD	87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG	05411693	2018-04-30	0	0
QUALITY MONITORING INSTRUMENTS LIMITED	9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD	01853234	2018-05-31	0	0
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED	25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ	06996204	2018-08-31	0	0	62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering
STANGHAL COMPUTING LIMITED	NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE	03031741	2018-03-31	0	0	62012-Business and domestic software development
ALPHR HOLDINGS LIMITED	AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG	01971403	0000-00-00	0	0
MKS SPECTRA HOLDINGS LIMITED	UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG	02121264	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PPT GROUP UK LTD	0.7%	3.6%	7.6%	Medium
Other companies Active in the same sector	1.4%	4.2%	5.6%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	4.4%	12.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium