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PSB-UK Limited

PSB-UK Limited is an active company incorporated on 30 May 2000 with the registered office located in Halifax, West Yorkshire. PSB-UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04006640
Private limited company
Age
25 years
Incorporated 30 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Witt House Wade House Road
Shelf
Halifax
West Yorkshire
HX3 7BJ
Same address for the past 10 years
Telephone
01274694999
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Germany • Born in May 1955
Director • Executive Director • British • Lives in England • Born in Oct 1966
Director • Swedish • Lives in Germany • Born in Aug 1958
Director • English • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Witt Group - UK Service Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 2 more are mutual people.
Active
Fan Systems Group Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 1 more are mutual people.
Active
Fan Systems Limited
Dr Henrik Torsten Witt and Mr Karsten Christian Witt are mutual people.
Active
Witt & Son UK Holdings Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 1 more are mutual people.
Active
Witt & Son Properties Limited
Dr Henrik Torsten Witt and Mr Karsten Christian Witt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£661.3K
Decreased by £1.66M (-72%)
Total Liabilities
-£575.18K
Decreased by £1.56M (-73%)
Net Assets
£86.12K
Decreased by £104.72K (-55%)
Debt Ratio (%)
87%
Decreased by 4.8% (-5%)
Latest Activity
Mr Richard Harold Thornley Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Mrs Ela Rymarz Appointed
1 Year 8 Months Ago on 3 Jan 2024
Joseph Reddington Resigned
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Joseph Reddington Appointed
2 Years 1 Month Ago on 21 Jul 2023
David Cook Resigned
2 Years 1 Month Ago on 21 Jul 2023
Mr David Cook Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Appointment of Mr Richard Harold Thornley as a director on 1 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of Joseph Reddington as a secretary on 3 January 2024
Submitted on 6 Jan 2024
Appointment of Mrs Ela Rymarz as a secretary on 3 January 2024
Submitted on 6 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of David Cook as a secretary on 21 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Joseph Reddington as a secretary on 21 July 2023
Submitted on 24 Jul 2023
Appointment of Mr David Cook as a secretary on 3 July 2023
Submitted on 10 Jul 2023
Repayment History
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