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PSD Group Limited

PSD Group Limited is an active company incorporated on 17 October 1991 with the registered office located in London, City of London. PSD Group Limited was registered 34 years ago.
Status
Active
Active since 15 years ago
Company No
02654935
Private limited company
Age
34 years
Incorporated 17 October 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
02079709700
Email
Available in Endole App
People
Officers
6
Shareholders
25
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
PSD Limited
Peter John Hearn, Francesca Mary Robinson, and 1 more are mutual people.
Active
Reuter Simkin Limited
Peter John Hearn, Francesca Mary Robinson, and 1 more are mutual people.
Active
Hoggett Bowers Interim Management Limited
Peter John Hearn, Francesca Mary Robinson, and 1 more are mutual people.
Active
PSD Contracts Ltd
Peter John Hearn, Francesca Mary Robinson, and 1 more are mutual people.
Active
Hoggett Bowers Limited
Peter John Hearn, Francesca Mary Robinson, and 1 more are mutual people.
Active
Portfolio International Limited
Francesca Mary Robinson and Laurence Krafchik are mutual people.
Active
Portfolio Recruitment Limited
Francesca Mary Robinson and Laurence Krafchik are mutual people.
Active
PSD Employee Benefit Trustee Limited
Francesca Mary Robinson and Laurence Krafchik are mutual people.
Active
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 £13.16M (-80%)
Turnover
£36.28M
Increased by £2.96M (+9%)
Employees
64
Decreased by 5 (-7%)
Total Assets
£11.85M
Decreased by £12.41M (-51%)
Total Liabilities
-£7.05M
Decreased by £6.41M (-48%)
Net Assets
£4.81M
Decreased by £6M (-56%)
Debt Ratio (%)
59%
Increased by 4% (+7%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Own Shares Purchased
2 Months Ago on 4 Aug 2025
Own Shares Purchased
2 Months Ago on 4 Aug 2025
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
Simon Tucker-Brown Resigned
7 Months Ago on 17 Mar 2025
Own Shares Purchased
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 9 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
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 9 Oct 2025
Sale or transfer of treasury shares. Treasury capital:
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
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Simon Tucker-Brown as a director on 17 March 2025
Submitted on 3 Apr 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 7 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 21 Nov 2024
Repayment History
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