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PS & N (Holdings) Limited
PS & N (Holdings) Limited is an active company incorporated on 4 October 2007 with the registered office located in London, City of London. PS & N (Holdings) Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06389718
Private limited company
Age
17 years
Incorporated
4 October 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about PS & N (Holdings) Limited
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Address changed on
11 Oct 2024
(11 months ago)
Previous address was
Companies in EC4A 3AQ
Telephone
Unreported
Email
Unreported
Website
Psfasteners.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
6
Edward James Rothwell Lee
Director • British • Lives in UK • Born in Aug 1983
Mr Hans Tulp
Director • Dutch • Lives in Netherlands • Born in Apr 1949
Johannes Martinas Adrianus Schalken
Director • Dutch • Lives in Netherlands • Born in May 1946
Mr Charles Galt Brooks
Director • Financial Analyst • British • Lives in UK • Born in Aug 1984
Mr Evert Valentijn Norman Louwman
PSC • Dutch • Lives in Netherlands • Born in Sep 1940
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
101 New Bond Street Limited
Johannes Martinas Adrianus Schalken and Edward James Rothwell Lee are mutual people.
Active
Trowellco Limited
Edward James Rothwell Lee and Mr Charles Galt Brooks are mutual people.
Active
Reco Surfaces Ltd
Edward James Rothwell Lee is a mutual person.
Active
The Steering Wheel Club Limited
Edward James Rothwell Lee is a mutual person.
Active
Notanotherbill Ltd
Edward James Rothwell Lee is a mutual person.
Active
Create Academy Ltd
Edward James Rothwell Lee is a mutual person.
Active
Bowbridge Capital Ltd
Edward James Rothwell Lee is a mutual person.
Active
Candour Solar Propco Limited
Edward James Rothwell Lee 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
£682K
Decreased by £53K (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£54.25M
Decreased by £52K (-0%)
Total Liabilities
-£14.49M
Decreased by £1.41M (-9%)
Net Assets
£39.76M
Increased by £1.36M (+4%)
Debt Ratio (%)
27%
Decreased by 2.57% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Richard Douglas (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Hans Tulp (PSC) Resigned
3 Years Ago on 7 Sep 2022
Mark Lucas Luijckx (PSC) Appointed
3 Years Ago on 7 Sep 2022
William Walmsley (PSC) Resigned
3 Years Ago on 21 Oct 2021
Tamara Diane Corbin (PSC) Appointed
3 Years Ago on 21 Oct 2021
Amanda Jane Bako (PSC) Appointed
3 Years Ago on 21 Oct 2021
Thomas Cameron Henderson (PSC) Resigned
4 Years Ago on 15 Dec 2020
Pius Walter Schlumpf (PSC) Appointed
4 Years Ago on 15 Dec 2020
Get Alerts
Get Credit Report
Discover PS & N (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Tamara Diane Corbin as a person with significant control on 21 October 2021
Submitted on 28 Apr 2025
Cessation of Hans Tulp as a person with significant control on 7 September 2022
Submitted on 28 Apr 2025
Cessation of William Walmsley as a person with significant control on 21 October 2021
Submitted on 28 Apr 2025
Cessation of Thomas Cameron Henderson as a person with significant control on 15 December 2020
Submitted on 28 Apr 2025
Cessation of Richard Douglas as a person with significant control on 30 June 2024
Submitted on 28 Apr 2025
Notification of Amanda Jane Bako as a person with significant control on 21 October 2021
Submitted on 28 Apr 2025
Notification of Pius Walter Schlumpf as a person with significant control on 15 December 2020
Submitted on 28 Apr 2025
Notification of Mark Lucas Luijckx as a person with significant control on 7 September 2022
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
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Repayment History
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