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PSBP NW Holdco Limited

PSBP NW Holdco Limited is an active company incorporated on 14 January 2015 with the registered office located in Manchester, Greater Manchester. PSBP NW Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09389403
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sevendale House 3rd Floor, Suite 6c
5-7 Dale Street
Manchester
M1 1JB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1975
Director • British • Lives in Scotland • Born in Jun 1972
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Director • Head Of Portfolio Management • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
PSBP NW Projectco Limited
Stewart William Small, Thomas Samuel Cunningham, and 4 more are mutual people.
Active
PSBP NW Debtco Limited
Stewart William Small, Thomas Samuel Cunningham, and 4 more are mutual people.
Active
Yorkshire Learning Partnership Holdco Limited
Stewart William Small, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Yorkshire Learning Partnership Projectco Limited
Stewart William Small, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Grove Village Holdings Limited
Stewart William Small, Thomas Samuel Cunningham, and 1 more are mutual people.
Active
Grove Village Limited
Stewart William Small, Thomas Samuel Cunningham, and 1 more are mutual people.
Active
Total School Solutions (Sandwell) Limited
Glenn Sinclair Pearce, Andrew Neil Duck, and 1 more are mutual people.
Active
Total School Solutions (Sandwell) Holdings Limited
Glenn Sinclair Pearce, Andrew Neil Duck, and 1 more 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
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Glenn Sinclair Pearce Resigned
4 Months Ago on 12 Jun 2025
Small Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Glenn Sinclair Pearce Appointed
1 Year Ago on 1 Oct 2024
Andrew Neil Duck Resigned
1 Year Ago on 1 Oct 2024
Stewart William Small Resigned
1 Year Ago on 1 Oct 2024
Mr Thomas Samuel Cunningham Appointed
1 Year Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Joanne Stonehouse Fyfe Resigned
1 Year 5 Months Ago on 7 May 2024
Mr Stewart William Small Appointed
1 Year 5 Months Ago on 7 May 2024
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Documents
Termination of appointment of Glenn Sinclair Pearce as a director on 12 June 2025
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Stewart William Small as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Andrew Neil Duck as a director on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Mr Stewart William Small as a director on 7 May 2024
Submitted on 14 May 2024
Termination of appointment of Joanne Stonehouse Fyfe as a director on 7 May 2024
Submitted on 14 May 2024
Repayment History
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