PTS REALISATIONS LIMITED
PTS REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02001192, and its current status with Companies House is intermediate. The company was incorporated on 18 March 1986 and lists its registered address as United Kingdom. 1 shareholder is on record for PTS REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for PTS REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHILPOTTS (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHILPOTTS (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PTS REALISATIONS LIMITED are current appointments, filed with Companies House. Stephen Francis (appointed 2018-11-15) and Luke Johnson (appointed 2018-11-15) both serve as Director. The remaining 3 records shown (Paul May, Lisa Brook and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PTS REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PTS REALISATIONS LIMITED sits 3 levels below its ultimate parent, PATISSERIE HOLDINGS PLC. The full chain up to PATISSERIE HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PTS REALISATIONS LIMITED's own shareholder record.
PATISSERIE HOLDINGS PLC
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Frequently Asked Questions
Who owns PTS REALISATIONS LIMITED?
One shareholder is currently on record for PTS REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILPOTTS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PTS REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PTS REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PTS REALISATIONS LIMITED have on record?
1 shareholder is shown on record for PTS REALISATIONS LIMITED.
What is PTS REALISATIONS LIMITED's company registration number?
PTS REALISATIONS LIMITED's registration number is 02001192, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is PTS REALISATIONS LIMITED still an active company?
PTS REALISATIONS LIMITED's status on Companies House is listed as intermediate, not currently active.
When was PTS REALISATIONS LIMITED incorporated?
PTS REALISATIONS LIMITED was incorporated on 18 March 1986, according to Companies House.
What is PTS REALISATIONS LIMITED's registered address?
The registered address on file for PTS REALISATIONS LIMITED is United Kingdom.
What legal structure is PTS REALISATIONS LIMITED registered as?
PTS REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PTS REALISATIONS LIMITED?
Two of the 5 officer records shown for PTS REALISATIONS LIMITED are current appointments, filed with Companies House. Stephen Francis (appointed 2018-11-15) and Luke Johnson (appointed 2018-11-15) both serve as Director. The remaining 3 records shown (Paul May, Lisa Brook and 1 other) are former appointments that have since been resigned. Management authority at PTS REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PTS REALISATIONS LIMITED have a parent company or subsidiaries?
PTS REALISATIONS LIMITED sits 3 levels below its ultimate parent, PATISSERIE HOLDINGS PLC.
Can Zavia monitor changes to PTS REALISATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PTS REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PTS REALISATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PTS REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.