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PSV (UK) Ltd

PSV (UK) Ltd is a dormant company incorporated on 8 December 2008 with the registered office located in Derby, Leicestershire. PSV (UK) Ltd was registered 16 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
06768029
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in May 1945
Director • Accountant • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
H. V. Bowen & Sons (Quarry) Ltd
Mr Haydn Vaughan Bowen, Matthew Ian Pearson, and 2 more are mutual people.
Active
Breedon Bowen Limited
Mr Haydn Vaughan Bowen, Matthew Ian Pearson, and 2 more are mutual people.
Active
H. V. Bowen & Sons (Transport) Limited
Matthew Ian Pearson, Mr Stephen John Harle, and 1 more are mutual people.
Active
Breedon Trading Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Broome Bros. (Doncaster) Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Severn Sands Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Severn Sands (Holdings) Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Tor Multimix Limited
Matthew Ian Pearson and Darren Peter Rix 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 30 Sep 2025
Matthew Ian Pearson Resigned
1 Month Ago on 31 Aug 2025
Mr Darren Peter Rix Appointed
1 Month Ago on 31 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Stephen John Harle Appointed
1 Year 5 Months Ago on 7 May 2024
Timothy John Billingham Resigned
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Darren Peter Rix as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Matthew Ian Pearson as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Timothy John Billingham as a director on 7 May 2024
Submitted on 20 May 2024
Appointment of Mr Stephen John Harle as a director on 7 May 2024
Submitted on 20 May 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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