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PSD Limited

PSD Limited is an active company incorporated on 23 January 1978 with the registered office located in London, City of London. PSD Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01349434
Private limited company
Age
47 years
Incorporated 23 January 1978
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Basildon House
7-11 Moorgate
London
EC2R 6AF
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 62 Queen Street London EC4R 1EB
Telephone
07983557754
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • Consultant • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1953
PSD Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter John Hearn, Francesca Mary Robinson, and 2 more are mutual people.
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PSD Contracts Ltd
Peter John Hearn, Francesca Mary Robinson, and 2 more are mutual people.
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Hoggett Bowers Limited
Peter John Hearn, Francesca Mary Robinson, and 2 more are mutual people.
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PSD Group Limited
Peter John Hearn, Francesca Mary Robinson, and 1 more are mutual people.
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Francesca Mary Robinson and Laurence Krafchik are mutual people.
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Portfolio Recruitment Limited
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Peter John Hearn and Simon James Murphy are mutual people.
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Brands
Hoggett Bowers Global Executive Search
Hoggett Bowers is an executive search firm with over 50 years of experience in leadership and senior executive recruitment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.34M
Decreased by £13.13M (-80%)
Turnover
£6.9M
Decreased by £1.63M (-19%)
Employees
53
Decreased by 5 (-9%)
Total Assets
£6.14M
Decreased by £17.15M (-74%)
Total Liabilities
-£6.13M
Decreased by £15.31M (-71%)
Net Assets
£9.54K
Decreased by £1.83M (-99%)
Debt Ratio (%)
100%
Increased by 7.75% (+8%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Francesca Mary Robinson Resigned
1 Month Ago on 16 Sep 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Peter John Hearn Resigned
1 Year 1 Month Ago on 2 Oct 2024
Mr Simon James Murphy Appointed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Francesca Mary Robinson as a director on 16 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 62 Queen Street London EC4R 1EB to Basildon House 7-11 Moorgate London EC2R 6AF on 6 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Simon James Murphy as a director on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Peter John Hearn as a director on 2 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Repayment History
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