PS 1 LIMITED

04951240
Active Chester

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estateManagement consultancy activities other than financial management
P

PS 1 LIMITED

04951240

Other letting and operating of own or leased real estate

Founded 3 Nov 2003 Active Chester, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estateManagement consultancy activities other than financial management
Accounts Submitted 23 Sept 2025 Next due 29 Sept 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £484K £27K 2024 year on year
Total assets £2M £9K 2024 year on year
Total Liabilities £1M £18K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

9 Knightsbridge Court Chester CH1 1QG

Full company profile for PS 1 LIMITED (04951240), an active company based in Chester, United Kingdom. Incorporated 3 Nov 2003. Other letting and operating of own or leased real estate. 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 30 Dec → 29 Dec 2024
Type total-exemption-full
Next accounts 29 Dec 2025
Due by 29 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£957.00

Decreased by £729.00 (-43%)

Net Assets

£483.86k

Increased by £26.99k (+6%)

Total Liabilities

£1.04M

Decreased by £17.71k (-2%)

Turnover

N/A

Employees

1

Debt Ratio

68%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Dec Year End
2023
29 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
Andrew Gordon RobertsonDirectorBritishUnited Kingdom6225 Jan 2005Active

Shareholders

Shareholders (1)

Andrew Gordon Robertson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Gordon Robertson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PS 1 LIMITED Current Company
HIGHWAY STAR LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Units 2, 3 and Car Parking Spaces, Beaumont Gate, Radlett HERTSMERE
Freehold-4 Jan 2008
Unit 3, Stadium Court, Plantation Road, Wirral (CH62 3QG) WIRRAL
Leasehold-1 Feb 2006
Units 2, 3 and Car Parking Spaces, Beaumont Gate, Radlett
Freehold
Added 4 Jan 2008
District HERTSMERE
Unit 3, Stadium Court, Plantation Road, Wirral (CH62 3QG)
Leasehold
Added 1 Feb 2006
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 29 Dec 2024
15 Nov 2024Persons With Significant ControlChange to Mr Andrew Gordon Robertson as a person with significant control on 15 Nov 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
7 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with updates
14 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 29 Dec 2024

15 Nov 2024 Persons With Significant Control

Change to Mr Andrew Gordon Robertson as a person with significant control on 15 Nov 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

7 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

7 months ago on 14 Nov 2025

Annual accounts made up to 29 Dec 2024

9 months ago on 23 Sept 2025

Change to Mr Andrew Gordon Robertson as a person with significant control on 15 Nov 2024

1 years ago on 15 Nov 2024

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 15 Nov 2024

Confirmation statement made on 3 Nov 2024 with updates

1 years ago on 7 Nov 2024