Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
PS 1 Limited
- Incorporated
- 3 November 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Andrew Gordon Robertson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 9 Knightsbridge CourtChesterCH1 1QG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2005
Also at Highway Star Limited · more companies
British
Born September 1963 (63)
Officer history (5 former)
31 December 2009
1 May 2007
1 May 2007
Resigned Try, Joanne Katherine as Secretary
24 October 2005
Appointed Try, Joanne Katherine as Secretary
20 October 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
3 November 2003
3 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Holdings 1
Companies where PS 1 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £483,860
- Cash
- £957
- Employees
- 1
- Debt Ratio
- 68%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,429,023 | £1,433,152 | £1,416,482 | £1,420,254 | £1,426,187 |
| Current Assets | £92,079 | £78,672 | £151,691 | £127,325 | £57,040 |
| Cash | £957 | £1,686 | |||
| Creditors (< 1 year) | £31,373 | £23,788 | £1,099,172 | £1,064,127 | £1,032,280 |
| Creditors (> 1 year) | £1,000,806 | £1,025,057 | £22,047 | £32,426 | £15,739 |
| Net Current Assets | £60,706 | £54,884 | (£947,481) | (£936,802) | (£975,240) |
| Net Assets | £483,860 | £456,871 | £446,954 | £451,026 | £430,242 |
| Shareholder Funds | £483,860 | £456,871 | £446,954 | £451,026 | £430,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 23 September 2025 | Total exemption full accounts | 29 December 2024 | ||
| 15 November 2024 | Change of details for a person with significant control | |||
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 7 November 2024 | Confirmation statement with updates | 3 November 2024 |
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