PS47 Limited

Active06144391 Private limited company
Incorporated
7 March 2007 (19 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
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (7 former)
25 August 2020
Resigned Clemence, Terence John as Director
13 August 2020
Resigned Pilkington, Katya as Director
11 May 2020
Appointed Lane, Andrew Herbert as Director
11 May 2020
Appointed Nelson, David Howard as Director
11 May 2020
Appointed Clemence, Patricia Mary as Director
25 November 2018
Resigned Piney, John as Director
1 May 2015
Appointed Pilkington, Katya as Director
1 May 2015
Appointed Piney, John 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
5 July 2007
Appointed Pilkington, Katya as Director
5 July 2007
Appointed Piney, John as Director
5 July 2007
Resigned Ps Law Secretaries Limited as Corporate Secretary
5 July 2007
Resigned Ps Law Nominees Limited as Corporate Director
7 March 2007
Appointed Ps Law Secretaries Limited as Corporate Secretary
7 March 2007
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 Owns 75–100% of shares
PS39 Limited Owns 75–100% of shares
PS47 Limited This company 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
(£1,409,828)
Cash
£31,073
Debt Ratio
157%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 2025 (£2,678,298) (£2,704,998) (£2,794,429) (£1,773,179) (£1,588,081) (£1,409,828)
Balance sheet detail
202520242023202120202019
Fixed Assets£2,401,578£2,402,104£2,400,135£180£240£319
Current Assets£84,628£100,559£106,597£1,622,889£1,601,824£1,588,269
Debtors£53,555£48,417£54,686£51,783£41,442£34,234
Cash£31,073£52,142£51,911£23,330£12,606£6,259
Creditors (< 1 year)£3,896,034£4,090,744£4,279,911£4,417,498£4,307,062£4,266,886
Net Current Assets(£3,811,406)(£3,990,185)(£4,173,314)(£2,794,609)(£2,705,238)(£2,678,617)
Net Assets(£1,409,828)(£1,588,081)(£1,773,179)(£2,794,429)(£2,704,998)(£2,678,298)
Shareholder Funds(£1,409,828)(£1,588,081)(£1,773,179)(£2,794,429)(£2,704,998)(£2,678,298)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates7 March 2026
18 December 2025Unaudited abridged accounts31 March 2025
24 March 2025Confirmation statement with no updates7 March 2025
19 December 2024Unaudited abridged accounts31 March 2024
14 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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