PSSHLPS No 2 Limited

Active08321760 Private limited company
Incorporated
6 December 2012 (13 years)
Previously known as
SGRF Limited (until 9 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
British
Born January 1966 (60)
Director · Appointed 31 October 2016
British
Born February 1967 (59)
Director · Appointed 6 April 2016
British
Born June 1987 (39)
Director · Appointed 6 April 2016
British
Born April 1971 (55)
Director · Appointed 6 December 2012
British
Born October 1968 (58)
Director · Appointed 6 December 2012
Irish
Born May 1976 (50)
Director · Appointed 6 December 2012
British
Born February 1977 (49)
Officer history (11 former)
21 August 2023
Resigned Rickwood, David John Francis as Director
22 March 2022
Resigned Buchholz, Lynne Fiona as Director
7 January 2021
Resigned Watson, Lorna as Director
9 April 2019
Resigned Caiger, Angela Grace as Secretary
9 April 2019
Resigned Caiger, Angela Grace as Director
21 December 2018
Appointed Daniels, Samantha Jane as Director
21 December 2018
Appointed Buchholz, Lynne Fiona as Director
21 May 2018
Resigned Wetherall, Stephen John as Director
31 July 2017
Resigned Everitt, Clive as Director
10 April 2017
Resigned Porter, Frederick Edward Oliver as Director
31 October 2016
Appointed Watts, Peter John as Director
6 April 2016
Appointed Simmons, Hayley Dawn as Director
6 April 2016
Appointed Porter, Frederick Edward Oliver as Director
6 April 2016
Appointed Gardener, Sarah Anne as Director
30 January 2016
Resigned Henley, Graham Charles as Director
19 August 2014
Resigned Jaques, Nicola Jane as Director
19 August 2014
Resigned Cadwallader, David Richard as Director
6 December 2012
Appointed Cadwallader, David Richard as Director
6 December 2012
Appointed Jaques, Nicola Jane as Director
6 December 2012
Appointed Wetherall, Stephen John as Director
6 December 2012
Appointed Everitt, Clive as Director
6 December 2012
Appointed Caiger, Angela Grace as Secretary
6 December 2012
Appointed Henley, Graham Charles as Director
6 December 2012
Appointed Caiger, Angela Grace as Director
6 December 2012
Appointed Smith, Leigh Robin as Director
6 December 2012
Appointed Watson, Lorna as Director
6 December 2012
Appointed O'Connell, Donal Peter as Director
6 December 2012
Appointed Rickwood, David John Francis as Director
6 December 2012
Appointed Neal, Stephen Howard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£170,709
Debt Ratio
4%
Current Ratio
15.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £52 £56 £58 £170,375 £170,536 £170,709
Balance sheet detail
202520242023202220212020
Fixed Assets£77,297£77,297£77,297£893,187£681,883
Current Assets£99,663£99,450£302,935£486,107£524,371£853,383
Creditors (< 1 year)£6,251£6,211£209,857£846,283£528,736£124,814
Creditors (> 1 year)£0£532,953£677,462£728,517
Net Current Assets£93,412£93,239£93,078(£360,176)(£4,365)£728,569
Net Assets£170,709£170,536£170,375£58£56£52
Shareholder Funds£170,709£170,536£170,375£58£56£52

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates9 April 2026
16 December 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with updates9 April 2025
24 March 2025Micro company accounts31 March 2024
15 April 2024Termination of appointment of a director
Show all recent filings

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