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PST Group Holdings Ltd

PST Group Holdings Ltd is an active company incorporated on 2 April 2016 with the registered office located in Ely, Cambridgeshire. PST Group Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10098815
Private limited company
Age
9 years
Incorporated 2 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about PST Group Holdings Ltd
Contact
Address
48 Lancaster Way Business Park
Ely
CB6 3NW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Beda Leugger
Director • Cfo • Swiss • Lives in Switzerland • Born in Nov 1976
Adam Dean Markin
Director • British • Lives in United States • Born in Feb 1966
Derek Boyce
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1983
Charles Dubois
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1965
Specialty Measurement Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Process Sensing Technologies Ltd
Beda Leugger, Charles Dubois, and 1 more are mutual people.
Active
Michell Instruments Limited
Charles Dubois and Derek Boyce are mutual people.
Active
Dynament Limited
Charles Dubois and Derek Boyce are mutual people.
Active
Parametric Investments Limited
Charles Dubois and Derek Boyce are mutual people.
Active
Specialty Measurement Holdco Limited
Derek Boyce is a mutual person.
Active
Specialty Measurement Bidco Limited
Derek Boyce is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£122.49M
Increased by £76.04M (+164%)
Total Liabilities
-£135.85M
Increased by £79.5M (+141%)
Net Assets
-£13.36M
Decreased by £3.46M (+35%)
Debt Ratio (%)
111%
Decreased by 10.4% (-9%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Days Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Adam Dean Markin Resigned
6 Months Ago on 19 Feb 2025
Beda Leugger Resigned
6 Months Ago on 19 Feb 2025
Mr Derek Boyce Appointed
6 Months Ago on 19 Feb 2025
Mr Charles Dubois Appointed
6 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Get Credit Report
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Documents
Satisfaction of charge 100988150004 in full
Submitted on 3 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 100988150005, created on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Charles Dubois as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Derek Boyce as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Beda Leugger as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Adam Dean Markin as a director on 19 February 2025
Submitted on 19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
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Repayment History
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