# PS Realisations (2022) Limited

## Details

- **Company number:** [02755674](https://find-and-update.company-information.service.gov.uk/company/02755674)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1992
- **Dissolved:** 17 Jul 2026
- **Registered office:** JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Alan Davis Swimming Pools Limited (until 18 Jun 1993)
- Widcombe Limited (until 6 Nov 1992)
- Penguin Swimming Pools Limited (until 4 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURSE SECURITIES LIMITED | corporate-nominee-director | 14 Oct 1992 | 14 Oct 1993 |
| BRISTOL LEGAL SERVICES LIMITED | corporate-nominee-secretary | 14 Oct 1992 | 14 Oct 1993 |
| DAVIES, Albert Neal | secretary | 1 Jan 1993 | 29 Nov 1993 |
| DAVIS, Sarah Georgina | director | 24 Feb 1993 | 6 Sep 1999 |
| WHITE, Chloe Jade Audrey | director | 23 Apr 2019 | 1 Dec 2019 |
| WHITE, Alan John | director | - | 5 Aug 2021 |
| DAVIS, Geoffrey John | director | 24 Feb 1993 | 5 Aug 2021 |
| WHITE, Caroline | director | - | 23 Sep 2021 |
| WHITE, Caroline | secretary | 29 Nov 1993 | 23 Sep 2021 |
| SIMPSON, William | director | 5 Aug 2021 |  |
| COVER ANGUS, Alexander James | director | 8 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John White | ownership-of-shares-25-to-50-percent | 7 Apr 2016 | 5 Aug 2021 |
| Mr William Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2021 |  |
| Alexander James Cover Angus | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 5 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £32,986 | £3,507 | 32 |
| 31 Dec 2019 | £295,046 | £226,394 | - |
| 31 Dec 2018 | £680,926 | £549,292 | - |
| 31 Dec 2017 | £589,652 | £360,600 | - |
| 31 Dec 2016 | £413,795 | £460,328 | - |
| 31 Dec 2015 | - | £291,235 | - |






## Registered address

335 companies are registered at this address - likely a registration agent.