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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Psion Holdings Limited
Contact
Update Details
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
Companies in SL8 5XF
Telephone
Unreported
Email
Available in Endole App
Website
Zebra.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lucie Kucerova
Director • Senior Manager Finance • Czech • Lives in Czech Republic • Born in Jun 1987
Colleen Maura O'Sullivan
Director • Chief Accounting Officer • American • Lives in United States • Born in Aug 1967
LDC Nominee Secretary Limited
Secretary
Zebra Diamond Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zebra Technologies Europe Limited
Colleen Maura O'Sullivan and LDC Nominee Secretary Limited are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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