PS NEWCO 1 LIMITED

Key Data

Status

Active

Company No.

13802991

Incorporation date

15/12/2021

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

10/04/2026

Secretary's details changed for Sarah Durkan on 2026-04-08

View PDF (1 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (236 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

24/09/2025

Secretary's details changed for Sarah Crean on 2025-09-24

View PDF (1 pages)

08/09/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

23/07/2024

Appointment of Sarah Crean as a secretary on 2024-07-01

View PDF (2 pages)

24/04/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

06/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

27/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2024

Satisfaction of charge 138029910001 in full

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13/02/2024

First Gazette notice for compulsory strike-off

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11/01/2024

Change of details for Ps Holdings Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

29/12/2023

Appointment of Mr Martin Olof Edstrom as a director on 2023-12-28

View PDF (2 pages)

29/12/2023

Registered office address changed from Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2023-12-29

View PDF (1 pages)

29/12/2023

Appointment of Mr Jeremy Edward Charles Walters as a director on 2023-12-28

View PDF (2 pages)

29/12/2023

Termination of appointment of Philip David Hoggarth as a director on 2023-12-28

View PDF (1 pages)

17/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

04/12/2023

Termination of appointment of Keith Maib as a director on 2023-11-30

View PDF (1 pages)

10/07/2023

Withdrawal of a person with significant control statement on 2023-07-10

View PDF (2 pages)

10/07/2023

Notification of Ps Holdings Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

29/06/2023

Appointment of Mr Keith Maib as a director on 2023-06-16

View PDF (2 pages)

29/06/2023

Termination of appointment of Claire Louise Watt as a director on 2023-06-16

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

29/11/2022

Termination of appointment of Timothy Austin Burgham as a director on 2022-11-15

View PDF (1 pages)

27/10/2022

Termination of appointment of Brian John Leech as a director on 2022-10-25

View PDF (1 pages)

26/10/2022

Appointment of Mrs Claire Watt as a director on 2022-10-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PS NEWCO 1 LIMITED

PS NEWCO 1 LIMITED is an(a) Active company incorporated on 15/12/2021 with the registered office located at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PS NEWCO 1 LIMITED?

PS NEWCO 1 LIMITED is currently Active. It was registered on 15/12/2021 .

Where is PS NEWCO 1 LIMITED located?

PS NEWCO 1 LIMITED is registered at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB.

What does PS NEWCO 1 LIMITED do?

PS NEWCO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PS NEWCO 1 LIMITED?

The latest filing was on 10/04/2026: Secretary's details changed for Sarah Durkan on 2026-04-08.