Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
PS39 Limited
- Incorporated
- 8 February 2006 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 2 Lords CourtCricketers WayBasildonSS13 1SS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2020
British
Born March 1942 (84)
Director · Appointed 11 May 2020
British
Born January 1957 (69)
Director · Appointed 11 May 2020
British
Born February 1963 (63)
Officer history (9 former)
25 August 2020
13 August 2020
Resigned Pilkington, Katya as Secretary
13 August 2020
11 May 2020
11 May 2020
11 May 2020
25 November 2018
Appointed Pilkington, Katya as Secretary
25 November 2018
25 November 2018
1 May 2015
1 May 2015
1 February 2015
5 December 2012
17 May 2010
8 February 2006
8 February 2006
8 February 2006
8 February 2006
8 February 2006
8 February 2006
8 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Owns 75–100% of shares
PS39 Limited This company 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
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 18 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 19 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 12 February 2024 | Confirmation statement with no updates | 8 February 2024 |
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