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PSP Holdings Limited

PSP Holdings Limited is an active company incorporated on 9 December 2009 with the registered office located in Reading, Berkshire. PSP Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07099496
Private limited company
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Wyvols Court Basingstoke Road
Swallowfield
Reading
Berkshire
RG7 1WY
England
Same address for the past 8 years
Telephone
01189305550
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1969
PSC • Director • Bulgarian • Lives in Bulgaria • Born in Jul 1986
Director • Lives in England • Born in Mar 1959
Director • English • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
PSP UK Group Ltd
Ian Harry Etchells, Susan Anne Etchells, and 1 more are mutual people.
Active
B-Paid Limited
Ian Harry Etchells and Susan Anne Etchells 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
Simulus Interactive Learning Ltd
Richard James Marshall is a mutual person.
Active
Shoptivitylabs Ltd
Richard James Marshall is a mutual person.
Active
Engage And Monetise Limited
Richard James Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£62
Decreased by £1.27K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69K
Decreased by £274.77K (-99%)
Total Liabilities
-£1K
Decreased by £150.44K (-99%)
Net Assets
£690
Decreased by £124.33K (-99%)
Debt Ratio (%)
59%
Increased by 4.39% (+8%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 16 Oct 2025
Mr Stanimir Angeloff (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Mr Stanimir Angeloff Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Stanimir Angeloff (PSC) Appointed
5 Months Ago on 3 Jun 2025
Neil James Richmond (PSC) Appointed
5 Months Ago on 3 Jun 2025
Simulus Interactive Learning Ltd (PSC) Appointed
5 Months Ago on 3 Jun 2025
Ian Harry Etchells (PSC) Resigned
5 Months Ago on 3 Jun 2025
Susan Anne Etchells (PSC) Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Cessation of Susan Anne Etchells as a person with significant control on 3 June 2025
Submitted on 15 Aug 2025
Cessation of Ian Harry Etchells as a person with significant control on 3 June 2025
Submitted on 15 Aug 2025
Change of details for Mr Stanimir Angeloff as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Notification of Simulus Interactive Learning Ltd as a person with significant control on 3 June 2025
Submitted on 15 Aug 2025
Notification of Neil James Richmond as a person with significant control on 3 June 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Stanimir Angeloff on 15 August 2025
Submitted on 15 Aug 2025
Notification of Stanimir Angeloff as a person with significant control on 3 June 2025
Submitted on 15 Aug 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 4 Jun 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 29 Nov 2024
Repayment History
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