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Psi Marketing Ltd

Psi Marketing Ltd is an active company incorporated on 6 June 2005 with the registered office located in Kenilworth, West Midlands. Psi Marketing Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05472307
Private limited company
Age
20 years
Incorporated 6 June 2005
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 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
St Michaels Stud Farm St Michaels Stud
Meer End Road
Kenilworth
Warwickshire
CV8 1PU
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
Telephone
01384442236
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Collective Limited
Peter Charles Hanson and Karen Sandra Hanson are mutual people.
Active
Psi Holdings Ltd
Peter Charles Hanson and Karen Sandra Hanson are mutual people.
Active
Akuma Sports Ltd
Daniel Charles Aldersley is a mutual person.
Active
Psi Overseas Limited
Peter Charles Hanson is a mutual person.
Active
Crowd-Id Limited
Peter Charles Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£40.07K
Decreased by £211.47K (-84%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£320.59K
Decreased by £39.78K (-11%)
Total Liabilities
-£201.36K
Decreased by £98.09K (-33%)
Net Assets
£119.23K
Increased by £58.31K (+96%)
Debt Ratio (%)
63%
Decreased by 20.29% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Peter Charles Hanson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Karen Sandra Hanson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Akuma Sports Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Warwick Edward Aldersley Appointed
10 Months Ago on 29 Oct 2024
Peter Charles Hanson Resigned
10 Months Ago on 29 Oct 2024
Karen Sandra Hanson Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 15 May 2025
Current accounting period shortened from 30 June 2025 to 30 April 2025
Submitted on 28 Mar 2025
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to St Michaels Stud Farm St Michaels Stud Meer End Road Kenilworth Warwickshire CV8 1PU on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Notification of Akuma Sports Ltd as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Karen Sandra Hanson as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Peter Charles Hanson as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Thomas Neville Aldersley as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Karen Sandra Hanson as a secretary on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Karen Sandra Hanson as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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