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PSL Topco Limited

PSL Topco Limited is an active company incorporated on 24 April 2019 with the registered office located in Nottingham, Nottinghamshire. PSL Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11961242
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£9.2M
Decreased by £100 (-0%)
Total Liabilities
-£6.75M
Increased by £556.77K (+9%)
Net Assets
£2.45M
Decreased by £556.87K (-19%)
Debt Ratio (%)
73%
Increased by 6.05% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
David George Harrison Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr Robert Laszlo Rostas Appointed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 18 Jul 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Satisfaction of charge 119612420004 in full
Submitted on 18 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 5 Jul 2024
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 18 Jun 2024
Repayment History
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