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Psion Holdings Limited

Psion Holdings Limited is an active company incorporated on 3 October 1980 with the registered office located in Bourne End, Buckinghamshire. Psion Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01520131
Private limited company
Age
45 years
Incorporated 3 October 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 5 months 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
Dukes Meadow
Millboard Road
Bourne End
Buckinghamshire
SL8 5XF
United Kingdom
Address changed on 6 May 2022 (3 years ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Manager Finance • Czech • Lives in Czech Republic • Born in Jun 1987
Director • Chief Accounting Officer • American • Lives in United States • Born in Aug 1967
Zebra Diamond Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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LDC Nominee Secretary Limited is a mutual person.
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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
£70K
Decreased by £183K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£729.32M
Increased by £10.5M (+1%)
Total Liabilities
-£181K
Decreased by £16K (-8%)
Net Assets
£729.14M
Increased by £10.52M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Amended Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Lucie Kucerova Appointed
2 Years 3 Months Ago on 14 Jul 2023
Chirag Patel Resigned
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Ldc Nominee Secretary Limited Appointed
4 Years Ago on 5 May 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Second filing for the appointment of Colleen Maura O’Sullivan as a director
Submitted on 18 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 5 May 2021
Submitted on 11 Jan 2024
Amended full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Termination of appointment of Chirag Patel as a director on 14 July 2023
Submitted on 11 Aug 2023
Appointment of Lucie Kucerova as a director on 14 July 2023
Submitted on 11 Aug 2023
Statement of capital following an allotment of shares on 13 April 2023
Submitted on 3 Aug 2023
Repayment History
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