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PSP UK Group Ltd

PSP UK Group Ltd is an active company incorporated on 3 September 2004 with the registered office located in Reading, Berkshire. PSP UK Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05222135
Private limited company
Age
21 years
Incorporated 3 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (7 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Wyvols Court Basingstoke Road
Swallowfield
Reading
Berkshire
RG7 1WY
England
Same address for the past 7 years
Telephone
01865592771
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in May 1969
Director • English • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1959
Director • Bulgarian • Lives in Bulgaria • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
B-Paid Limited
Ian Harry Etchells, Susan Anne Etchells, and 1 more are mutual people.
Active
PSP Holdings Limited
Ian Harry Etchells, Susan Anne Etchells, and 1 more are mutual people.
Active
Housemates Ltd
Ian Harry Etchells and Susan Anne Etchells are mutual people.
Active
Ihe Ltd
Ian Harry Etchells and Susan Anne Etchells are mutual people.
Active
Rooms That Rock Ltd
Ian Harry Etchells and Susan Anne Etchells are mutual people.
Active
Engage And Monetise Limited
Richard James Marshall and Neil James Richmond are mutual people.
Active
Simulus Interactive Learning Ltd
Richard James Marshall is a mutual person.
Active
Shoptivitylabs Ltd
Richard James Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£222.11K
Decreased by £45.82K (-17%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£488.03K
Decreased by £18.54K (-4%)
Total Liabilities
-£205.69K
Decreased by £47.14K (-19%)
Net Assets
£282.34K
Increased by £28.6K (+11%)
Debt Ratio (%)
42%
Decreased by 7.76% (-16%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Sep 2025
Mr Stanimir Angeloff Details Changed
26 Days Ago on 15 Aug 2025
Mr Stanimir Angeloff Appointed
10 Months Ago on 29 Oct 2024
Mr Neil James Richmond Appointed
10 Months Ago on 29 Oct 2024
Ian Harry Etchells Resigned
10 Months Ago on 25 Oct 2024
Susan Anne Etchells Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Director's details changed for Mr Stanimir Angeloff on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Neil James Richmond as a director on 29 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Stanimir Angeloff as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Susan Anne Etchells as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Ian Harry Etchells as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Aug 2024
Confirmation statement made on 3 September 2023 with updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Sep 2023
Repayment History
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