# Ps3 Realisations 2025 Limited

## Details

- **Company number:** [05739500](https://find-and-update.company-information.service.gov.uk/company/05739500)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2006
- **Registered office:** RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing, [43910](/sic/43910) Roofing activities
- **Corporate group:** [Prefix Systems Holdings Limited](/group/69691) (3 companies)


## Previous names

- Prefix Systems (South) Ltd (until 11 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARON, Christopher | secretary | 10 Mar 2006 |  |
| COOKE, Christopher Keith | director | 10 Mar 2006 |  |
| CHEETHAM, Matthew | director | 10 Mar 2006 |  |
| BARON, Christopher | director | 10 Mar 2006 |  |
| INCORPORATE DIRECTORS LIMITED | corporate-nominee-director | 10 Mar 2006 | 10 Mar 2006 |
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 10 Mar 2006 | 10 Mar 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prefix Systems Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2019 |  |
| Mr Christopher Keith Cooke | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Oct 2019 |
| Mr Christopher Baron | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Oct 2019 |
| Mr Matthew Cheetham | significant-influence-or-control | 6 Apr 2016 | 17 Oct 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £537,607 | £825,754 | 13 |
| 31 Mar 2022 | £801,461 | £845,832 | 15 |
| 31 Mar 2021 | £763,207 | £534,968 | 16 |



## Owned by

Ps3 Realisations 2025 Limited → [Prefix Systems Holdings Limited](/company/10444603)




## Directors' other companies

- [CHEETHAM, Matthew](/person/8533814) - director at [Prefix Technical Services Limited](/company/14202810)



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