Psb-Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1428 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Brown, Gifford Anton · Director appointed 2025-12-01
• Thornley, Richard Harold · Director appointed 2025-06-01
• Rymarz, Ela · Secretary appointed 2024-01-03
• Witt, Henrik Torsten, Dr · Director appointed 2004-08-01
• Witt, Karsten Christian · Director appointed 2001-09-14
• Barnes, Timothy Miles Henry · Director appointed 2020-12-01 resigned 2025-12-01
• Reddington, Joseph · Secretary appointed 2023-07-21 resigned 2024-01-03
• Cook, David · Secretary appointed 2023-07-03 resigned 2023-07-21
• Reddington, Joseph Luke · Secretary appointed 2022-12-01 resigned 2023-07-03
• White, Karen Ann · Secretary appointed 2022-03-18 resigned 2022-11-30
• Booth, Martin · Director appointed 2013-03-01 resigned 2022-11-25
• Bingley, Kimberly Jen · Secretary appointed 2019-07-15 resigned 2022-03-18
• Ashworth, John Steven · Secretary appointed 2013-03-01 resigned 2019-04-19
• Ashworth, John Steven · Director appointed 2008-05-14 resigned 2019-04-19
• Witt, Karsten Christian · Secretary appointed 2002-04-05 resigned 2013-03-01
• Brooks, Richard · Director appointed 2004-04-01 resigned 2008-05-12
• Aldred, Kenneth · Director appointed 2004-06-29 resigned 2005-04-29
• Witt, Hans Gunther · Director appointed 2001-09-14 resigned 2004-08-01
• Wehden, Ernst Frederick · Director appointed 2000-06-01 resigned 2004-06-30
• Taylor, Virginia Clare · Secretary appointed 2000-06-01 resigned 2002-04-05
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-30 resigned 2000-06-01
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-05-30 resigned 2000-06-01

People with significant control (3)

• Mr Karsten Witt Ceased 2019-05-30
  Individual Psc · Swedish · resident in Germany · born 8/1958 · notified 2017-07-20
  Significant influence or control
• Dr Henrik Witt Ceased 2019-05-30
  Individual Psc · Swedish · resident in Germany · born 5/1955 · notified 2017-07-20
  Significant influence or control
• Witt & Son Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 040066400003
  Held by Hsbc Bank PLC
  Created 2015-05-15
  A fixed and floating charge over all assets.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-02-09 · satisfied 2020-09-15
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-06-26 · satisfied 2020-09-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-08 Termination director company with name termination date TM01 Officers
• 2025-12-08 Appointment of director AP01 Officers
• 2025-09-29 Small-company accounts AA Accounts
• 2025-06-30 Appointment of director AP01 Officers
• 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Small-company accounts AA Accounts
• 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-06 Appointment of secretary AP03 Officers
• 2024-01-06 Termination secretary company with name termination date TM02 Officers
• 2023-10-09 Small-company accounts (paper) AA Accounts
• 2023-07-24 Appointment of secretary AP03 Officers
• 2023-07-24 Termination secretary company with name termination date TM02 Officers
• 2023-07-10 Appointment of secretary AP03 Officers
• 2023-07-07 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.