PS Construction Investments Ltd

Active08785496 Private limited company
Incorporated
21 November 2013 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sextant Consolidated Limited
Accounts type
Micro entity
Region
East of England
Address
Dickens House
Guithavon Street
Witham
CM8 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born October 1975 (51)
Director · Appointed 12 March 2014
Italian
Born August 1958 (68)
Picchio, Siro
Director · Appointed 21 November 2013
Italian
Born December 1957 (68)
Officer history (2 former)
2 October 2026
Appointed Garg, Parmod Kumar as Director
2 October 2026
Resigned Lawrence, Philip as Director
15 April 2015
Resigned Morgan, John Benedict as Director
1 April 2015
Appointed Lawrence, Philip as Director
12 March 2014
Appointed Bianchi, Vincenzo as Director
12 March 2014
Appointed Morgan, John Benedict as Director
21 November 2013
Appointed Picchio, Siro as Director

Ownership 1 active

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

Sextant Consolidated Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £10,245,001 £10,245,001
Balance sheet detail
202420232022202120202019
Fixed Assets£10,240,000£10,240,000EUR 10,240,000EUR 10,240,000EUR 10,240,000
Current Assets£5,001£5,001EUR 5,001EUR 5,001EUR 5,001
Net Current Assets£5,001£5,001EUR 5,001EUR 5,001EUR 5,001
Shareholder Funds£10,245,001£10,245,001EUR 10,245,001EUR 10,245,001EUR 10,245,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates21 November 2025
26 September 2025Micro company accounts31 December 2024
10 December 2024Confirmation statement with no updates21 November 2024
30 September 2024Micro company accounts31 December 2023
7 December 2023Confirmation statement with no updates21 November 2023
Show all recent filings

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