# PGS Estates Limited

## Details

- **Company number:** [10098039](https://find-and-update.company-information.service.gov.uk/company/10098039)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2016
- **Dissolved:** 28 Jul 2026
- **Registered office:** THE STABLES HALL LANE, BITTESWELL, LUTTERWORTH, LE17 4LN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [NSA (1) LLP](/group/68283) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAMES, Joshua Nathan | director | 24 May 2022 |  |
| NICHOLS, Philip | director | 24 May 2022 | 1 Jan 2025 |
| SIMPKIN, David Sam | director | 5 Apr 2016 | 30 Sep 2022 |
| WILSON, Hannah | director | 5 Apr 2016 | 31 Aug 2019 |
| HUNTSMOOR LIMITED | corporate-director | 1 Apr 2016 | 5 Apr 2016 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 1 Apr 2016 | 5 Apr 2016 |
| BURSBY, Richard Michael | director | 1 Apr 2016 | 5 Apr 2016 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 1 Apr 2016 | 5 Apr 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Principal Global Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr David Sam Simpkin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Nov 2022 |
| Hannah Wilson | significant-influence-or-control | 6 Apr 2016 | 31 Aug 2019 |



## 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 |



## Owned by

PGS Estates Limited → [Principal Global Solutions Limited](/company/07438360) → [NSA (1) LLP](/company/OC340274)