P S Financial Services Limited in Leeds, LS15 8ZB

Description

Data updated on: 01-11-2023

This particular company is registered in Leeds under the ID 05415498. This firm was set up in the year 2005. The office of this company is situated at 1265 Century Way Thorpe Park. The postal code for this place is LS15 8ZB. The firm's declared SIC number is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Its most recent annual accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-04-06.

When it comes to the following company's executives data, for 5 years there have been two directors: Charles M. and Janette M..

The companies that control this firm are: Sovereign Wealth Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Thorpe Park, LS15 8ZB and was registered as a PSC under the registration number 07115386.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	57 427	86 064	129 603	140 120	119 152

Balance Sheet
Current Assets	99 054	129 504	207 409	159 843	187 649	115 115	145 614	1 069	2	110
Net Assets Liabilities						128 311	219 638	117 499	9 978	110	110	110
Cash Bank In Hand	77 970	88 140	190 115	125 150	124 349
Debtors	21 084	41 364	17 294	34 693	63 300
Intangible Fixed Assets	16 146	14 896	13 646	12 396	11 146
Net Assets Liabilities Including Pension Asset Liability	57 427	86 064	129 603	140 120	119 152
Tangible Fixed Assets	3 339	3 546	3 971	3 489	2 791
Cash Bank On Hand										110	110	110

Capital & Reserves
Called Up Share Capital	100	100	100	100	110
Profit Loss Account Reserve	57 327	85 964	129 503	140 020	119 042
Shareholder Funds	57 427	86 064	129 603	140 120	119 152

Other Financial Data
Total Fixed Assets Additions		1 094	1 418	52 999
Total Fixed Assets Cost Or Valuation	32 458	33 552	34 970	79 773
Total Fixed Assets Depreciation	12 973	15 110	17 353	13 888
Total Fixed Assets Depreciation Charge In Period		2 137	2 243	2 122
Total Fixed Assets Depreciation Disposals				-5 587
Total Fixed Assets Disposals				-8 196
Average Number Employees During Period									2	2
Creditors					182 434	105 116	180 549	109 519	9 980
Fixed Assets	19 485	18 442	17 617	65 885	113 937	196 937	388 175	225 949
Net Current Assets Liabilities	37 942	68 322	112 786	74 935	5 215	36 490	12 012	-108 450	9 978	110
Total Assets Less Current Liabilities	57 427	86 764	130 403	140 820	119 152	233 427	400 187	117 499	9 978	110
Creditors Due Within One Year				84 908	182 434
Depreciation Amortisation Impairment Expense						30 264	86 258	93 963
Intangible Fixed Assets Aggregate Amortisation Impairment	8 854	10 104	11 354	12 604	13 854
Intangible Fixed Assets Amortisation Charged In Period		1 250	1 250	1 250	1 250
Intangible Fixed Assets Cost Or Valuation	25 000	25 000	25 000	25 000
Investments Fixed Assets				50 000	100 000
Number Shares Allotted					10						10	10
Other Operating Expenses Format2						132 749	122 235	71 847
Other Operating Income Format2							200 000
Par Value Share					1						1	1
Profit Loss						214 381	479 127	381 193
Provisions For Liabilities Charges	0	700	800	700
Share Capital Allotted Called Up Paid				100	10
Staff Costs Employee Benefits Expense						46 417	134 226	99 701
Tangible Fixed Assets Cost Or Valuation	7 458	8 552	9 970	4 773
Tangible Fixed Assets Depreciation	4 119	5 006	5 999	1 284	1 982
Tangible Fixed Assets Depreciation Charged In Period					698
Tax Tax Credit On Profit Or Loss On Ordinary Activities						60 536	85 414	103 719
Turnover Revenue						484 347	707 260	750 423
Creditors Due Within One Year Total Current Liabilities	61 112	61 182	94 623	84 908
Tangible Fixed Assets Additions		1 094	1 418	2 999
Tangible Fixed Assets Depreciation Charge For Period		887	993	872
Tangible Fixed Assets Depreciation Disposals				-5 587
Tangible Fixed Assets Disposals				-8 196
Total Fixed Asset Investments Additions				50 000
Total Fixed Asset Investments Cost Or Valuation			0	50 000
Total Investments Fixed Assets			0	50 000

Company staff

Charles M.

Role: Director

Appointed: 12 July 2019

Latest update: 31 March 2024

Janette M.

Role: Director

Appointed: 12 July 2019

Latest update: 31 March 2024

Kathryn B.

Role: Director

Appointed: 01 February 2018

Resigned: 11 May 2018

Latest update: 31 March 2024

Susan P.

Role: Director

Appointed: 01 March 2016

Resigned: 12 July 2019

Latest update: 31 March 2024

Argus Nominee Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 April 2005

Resigned: 06 April 2005

Address: 112 Mansfield Road, Derby, DE1 3RA

Latest update: 31 March 2024

Stuart P.

Role: Director

Appointed: 06 April 2005

Resigned: 12 July 2019

Latest update: 31 March 2024

Argus Nominee Directors Limited

Role: Corporate Nominee Director

Appointed: 06 April 2005

Resigned: 06 April 2005

Address: 112 Mansfield Road, Derby, DE1 3RA

Latest update: 31 March 2024

Susan P.

Role: Director

Appointed: 06 April 2005

Resigned: 09 May 2017

Latest update: 31 March 2024

Susan P.

Role: Secretary

Appointed: 06 April 2005

Resigned: 09 May 2017

Latest update: 31 March 2024

People with significant control

Sovereign Wealth Limited

Address: 1265 Century Way Thorpe Park, Leeds, LS15 8ZB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered United Kingdom Companies House

Registration number 07115386

Notified on 12 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Spwm Holdings Ltd

Address: 11 The Shambles, Wetherby, LS22 6NG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 11062992

Notified on 14 November 2017

Ceased on 12 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stuart P.

Notified on 6 April 2016

Ceased on 14 November 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Susan P.

Notified on 6 April 2016

Ceased on 9 May 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 19 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	19 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019

P S Financial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles M.

Janette M.

Kathryn B.

Susan P.

Argus Nominee Secretaries Limited

Stuart P.

Argus Nominee Directors Limited

Susan P.

Susan P.

People with significant control

Sovereign Wealth Limited

Spwm Holdings Ltd

Stuart P.

Susan P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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P S Financial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles M.

Janette M.

Kathryn B.

Susan P.

Argus Nominee Secretaries Limited

Stuart P.

Argus Nominee Directors Limited

Susan P.

Susan P.

People with significant control

Sovereign Wealth Limited

Spwm Holdings Ltd

Stuart P.

Susan P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016