PSSHLPS NO 1 LIMITED

Dissolved Oxford

Dormant Company

0 employees website.com
Dormant Company
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PSSHLPS NO 1 LIMITED

Dormant Company

Founded 27 Mar 2014 Dissolved Oxford, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SHAW GIBBS CF LIMITED 15 Apr 2014 — 9 Nov 2022
SG CF LIMITED 27 Mar 2014 — 15 Apr 2014
Accounts Submitted 21 Dec 2023
Confirmation Submitted 27 Dec 2023 Next due 6 Jan 2025 17 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

264 Banbury Road Oxford Oxfordshire OX2 7DY

Full company profile for PSSHLPS NO 1 LIMITED (08963091), a dissolved company based in Oxford, United Kingdom. Incorporated 27 Mar 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen NealDirectorBritishEngland5729 Jan 2016Active

Shareholders

Shareholders (1)

Sg2hc Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sg2hc Ltd

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SG2HC LTD united kingdom
PSSHLPS NO 1 LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
15 Oct 2024GazetteGazette Notice Voluntary
4 Oct 2024DissolutionDissolution Application Strike Off Company
27 Dec 2023Confirmation StatementConfirmation statement made on 23 Dec 2023 with updates
21 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

4 Oct 2024 Dissolution

Dissolution Application Strike Off Company

27 Dec 2023 Confirmation Statement

Confirmation statement made on 23 Dec 2023 with updates

21 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 4 Oct 2024

Confirmation statement made on 23 Dec 2023 with updates

2 years ago on 27 Dec 2023

Annual accounts made up to 31 Mar 2023

2 years ago on 21 Dec 2023