PS36 Limited

Active05679172 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
East of England
Address
2 Lords Court
Cricketers Way
Basildon
SS13 1SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2020
British
Born March 1942 (84)
Director · Appointed 24 June 2020
British
Born January 1957 (69)
Director · Appointed 24 June 2020
British
Born February 1963 (63)
Officer history (9 former)
25 August 2020
Resigned Clemence, Terence John as Director
13 August 2020
Resigned Pilkington, Katya as Secretary
13 August 2020
Resigned Pilkington, Katya as Director
24 June 2020
Appointed Lane, Andrew Herbert as Director
24 June 2020
Appointed Nelson, David Howard as Director
24 June 2020
Appointed Clemence, Patricia Mary as Director
25 November 2018
Appointed Pilkington, Katya as Secretary
25 November 2018
Resigned Piney, John as Director
25 November 2018
Resigned Piney, John as Secretary
1 May 2015
Appointed Piney, John as Director
1 May 2015
Appointed Pilkington, Katya as Director
1 February 2015
Resigned Piney, John as Director
5 December 2012
Appointed Clemence, Terence John as Director
17 May 2010
Resigned Pilkington, Katya as Director
26 January 2006
Appointed Pilkington, Katya as Director
26 January 2006
Appointed Piney, John as Director
26 January 2006
Appointed Piney, John as Secretary
26 January 2006
Resigned Ps Law Secretaries Limited as Corporate Secretary
26 January 2006
Resigned Ps Law Nominees Limited as Corporate Director
18 January 2006
Appointed Ps Law Secretaries Limited as Corporate Secretary
18 January 2006
Appointed Ps Law Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1722838

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clemence (KS) Limited Owns 75–100% of shares
Clemence (CG) Limited Owns 75–100% of shares
Clemence (LR) Limited Owns 75–100% of shares
PS36 Limited This company Owns 75–100% of shares
PS39 Limited Owns 75–100% of shares
PS47 Limited Owns 75–100% of shares
L.R.G. (Finance & Leasing) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,402,589
Cash
£35,304
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £659,600 £746,812 £820,282 £2,039,583 £1,551,417 £1,402,589
Balance sheet detail
202520242023202120202019
Fixed Assets£3,139,733£2,535,000£2,941,250
Current Assets£1,978,440£2,169,321£2,198,675£3,721,793£3,751,176£3,653,812
Debtors£1,943,136£2,159,669£2,191,393£2,055,945£2,093,950£1,989,290
Cash£35,304£9,652£7,282£25,933£17,311£24,607
Creditors (< 1 year)£1,716,580£1,153,900£1,101,338£1,044,807£973,488£963,330
Creditors (> 1 year)£1,999,004£1,999,004£1,999,004£1,856,704£2,030,876£2,030,882
Net Current Assets£261,860£1,015,421£1,097,337£2,676,986£2,777,688£2,690,482
Net Assets£1,402,589£1,551,417£2,039,583£820,282£746,812£659,600
Shareholder Funds£1,402,589£1,551,417£2,039,583£820,282£746,812£659,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates18 January 2026
18 December 2025Unaudited abridged accounts31 March 2025
28 January 2025Confirmation statement with no updates18 January 2025
19 December 2024Unaudited abridged accounts31 March 2024
1 February 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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