PGS Estates Limited
- Company number
- 10098039
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2016
- Dissolved
- 28 Jul 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- NSA (1) LLP (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURSBY, Richard Michael | Director | 1 Apr 2016 | 5 Apr 2016 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 2016 | 5 Apr 2016 |
| HUNTSMOOR LIMITED | Corporate-Director | 1 Apr 2016 | 5 Apr 2016 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 1 Apr 2016 | 5 Apr 2016 |
| WILSON, Hannah | Director | 5 Apr 2016 | 31 Aug 2019 |
| SIMPKIN, David Sam | Director | 5 Apr 2016 | 30 Sep 2022 |
| NICHOLS, Philip | Director | 24 May 2022 | 1 Jan 2025 |
| HEAMES, Joshua Nathan | Director | 24 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hannah Wilson | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2019 |
| Mr David Sam Simpkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2022 |
| Principal Global Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£183,195 | £5,714 | 0 |
| 30 Sep 2023 | -£205,533 | £1,461 | 2 |
| 30 Sep 2022 | -£180,991 | £28,615 | 3 |
| 30 Sep 2021 | -£134,062 | £366,452 | 4 |
| 30 Sep 2020 | -£17,715 | £389,906 | 3 |
| 30 Sep 2019 | -£32,505 | £338,266 | 3 |
| 30 Sep 2018 | -£10,025 | £202,788 | 2 |
| 30 Sep 2017 | -£3,409 | £13,009 | 2 |
Connections
Owned by
PGS Estates Limited → Principal Global Solutions Limited → NSA (1) LLP