Ps Holdings (Leases) Limited
13075215 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · MICRO ENTITY
- Next accounts due
- 2026-11-30 in 161 days
- Confirmation statement
- last made up 2025-12-09 · next due 2026-12-23
Registered office
25 Oakhill RoadLondon
Sw15 2ql
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£24,375,827
→0.0%
|
£24,375,827
↑753.1%
|
£2,857,477
→0.0%
|
£2,857,477
|
| Current assets |
£9,893
↓68.9%
|
£31,823
↓36.5%
|
£50,095
↑2509.1%
|
£1,920
|
| Net current assets |
£-2,764,224
→0.0%
|
£-2,762,650
↓157.5%
|
£-1,072,929
↓4.7%
|
£-1,024,358
|
| Net assets |
£6,159,797
↑1.1%
|
£6,093,219
↑48436.1%
|
£12,554
|
£-33,502
|
| Equity |
£6,159,797
↑1.1%
|
£6,093,219
↑48436.1%
|
£12,554
|
£-33,502
|
| Other | ||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Szauman-Szumski, Andrew · Director appointed 2025-05-08
- Phillips, Paul Stuart · Director appointed 2020-12-10
People with significant control (3)
-
Mr Andrew Szauman-Szumski ActiveIndividual Psc · British · resident in England · born 12/1965 · notified 2023-10-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Julia Mary Alice Phillips ActiveIndividual Psc · British · resident in England · born 3/1969 · notified 2023-10-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Paul Stuart Phillips ActiveIndividual Psc · British · resident in United Kingdom · born 12/1968 · notified 2020-12-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (11)
11 outstanding
-
Held by Paratus Amc LimitedCreated 2025-08-08Leasehold flat being. Flat 2. 375 fulham palace road. London. SW6 6TA. Tn NGL431930.
-
Held by Paratus Amc LimitedCreated 2025-06-11Leasehold flat being first floor flat 30C crookham road, london SW6 4EG registered under title number BGL137765.
-
Held by Cynergy Bank LimitedCreated 2023-08-03
-
Held by Cynergy Bank LimitedCreated 2023-08-03116 wandsworth bridge road, london, SW6 2TF (title number: LN138084) - freehold. Flat 1, 116 wandsworth bridge road, london, SW6 2TF (title number: BGL155444) leasehold. Flat 2, 116 wandsworth bridge road, london, SW6 2TF (title number: BGL155413) leasehold. Flat 3, 116 wandsworth bridge road, london, SW6 2TF (title number: BGL155415) leasehold. 172 wandsworth bridge road, london, SW6 2UQ (title number: NGL211356) freehold. 172A wandsworth bridge road, london, SW6 2UQ (title number: BGL101925) freehold.
-
Held by Cynergy Bank Limited (04728421)Created 2023-08-03
-
Held by Hampshire Trust Bank PLCCreated 2023-07-06All the assignor's right, title and interest in and to the assigned contracts (as more particularly described in the deed).
-
Held by Hampshire Trust Bank PLCCreated 2023-07-06
-
Held by Hampshire Trust Bank PLCCreated 2023-07-06All that freehold interest in the land and property known as 688 fulham road, london SW6 5SA and registered at the land registry under title number 388492.. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
-
Held by Cynergy Bank LimitedCreated 2021-05-13The leasehold property known as ground floor and basement flat, 207 munster road, fulham SW6 6DX and more particularly described in a lease of even date date made between (1) ps holdings (fulham) limited and (2) ps holdings (leases) limited.
-
Held by Cynergy Bank LimitedCreated 2021-05-13The leasehold property known as ground floor shop, 207 munster road, fulham SW6 6DX and more particularly described in a lease of even date date made between (1) ps holdings (fulham) limited and (2) ps holdings (leases) limited.
-
Held by Cynergy Bank LimitedCreated 2021-04-26The freehold property being 192 wandsworth bridge road, london (SW6 2UF) and registered at hm land registry under title number BGL7543.
Recent filings (15)
- 2026-02-12 Change registered office address company with date old address new address AD01 Address
- 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-18 Micro-entity accounts AA Accounts
- 2025-08-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-06-11 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
- 2025-05-19 Director details changed CH01 Officers
- 2025-05-08 Appointment of director AP01 Officers
- 2025-01-02 Accounts amended with accounts type micro entity (paper) AAMD Accounts
- 2024-12-18 Micro-entity accounts AA Accounts
- 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-25 Notification of a person with significant control PSC01 PSC
- 2024-01-25 Notification of a person with significant control PSC01 PSC
- 2024-01-25 Change to a person with significant control PSC04 PSC
- 2023-12-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-23 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register