PSD GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PSD GROUP LIMITED

COMPANY NUMBER
02654935

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/10/1991 (33 years and 1 months old)

WEBSITE
www.psdgroup.com

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/10/2005 21/12/2005
OPD GROUP LIMITED
View all previous names

REGISTERED ADDRESS

62 QUEEN STREET
LONDON
EC4R 1EB

Telephone: 02079709700
TPS: No

TRADING ADDRESSES

62 Queen Street
London
EC4R 1EB

Telephone: 79709700

2nd Floor
21 Perrymount Road Haywards Heath
Haywards Heath
West Sussex
RH16 3TP

Telephone: 802000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.5M

8.93%

NET WORTH

£10.8M

1.40%

TOTAL LIABILITIES

£13.2M

10.98%

NET ASSETS

£10.8M

1.52%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PSD GROUP LIMITED	Active - Accounts Filed	View Report
CODEISSUE LTD	N/A	N/A
PSD CONTRACTS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: Peter John Hearn (903758087) has left the board
Date: 04/10/2024	Event: New Board Member Simon James Murphy (932777242) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PSD GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.5M

8.93%

NET WORTH

£10.8M

1.40%

TOTAL LIABILITIES

£13.2M

10.98%

NET ASSETS

£10.8M

1.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PSD GROUP HOLDINGS LIMITED	Owned: 90.31 %	Shares: 12,215,000	Price per share: £0.05	Total Value: £610,750.00
PETER HARDY	Owned: 4.29 %	Shares: 580,000	Price per share: £0.05	Total Value: £29,000.00
SIMON TUCKER-BROWN	Owned: 1.30 %	Shares: 176,000	Price per share: £0.05	Total Value: £8,800.00
JACQUELINE KRAFCHIK	Owned: 0.74 %	Shares: 100,000	Price per share: £0.05	Total Value: £5,000.00
HELEN MORRIS	Owned: 0.61 %	Shares: 82,362	Price per share: £0.05	Total Value: £4,118.10
DAVID BROWN	Owned: 0.46 %	Shares: 62,454	Price per share: £0.05	Total Value: £3,122.70
GEOFF EATON	Owned: 0.39 %	Shares: 52,454	Price per share: £0.05	Total Value: £2,622.70
CHRISTOPHER TAYLOR	Owned: 0.37 %	Shares: 50,000	Price per share: £0.05	Total Value: £2,500.00
CHRISTINE BORGARS	Owned: 0.20 %	Shares: 27,454	Price per share: £0.05	Total Value: £1,372.70
CHRISTIAN SHAWCROSS	Owned: 0.20 %	Shares: 27,454	Price per share: £0.05	Total Value: £1,372.70
CAROLINE GAUNT	Owned: 0.20 %	Shares: 27,454	Price per share: £0.05	Total Value: £1,372.70
SIMON MUSGRAVE	Owned: 0.18 %	Shares: 25,000	Price per share: £0.05	Total Value: £1,250.00
STUART BREMNER	Owned: 0.15 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
TOBIAS MUSSELL	Owned: 0.15 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
RICHARD COLEMAN	Owned: 0.15 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
ROBERT BORGARS	Owned: 0.15 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
RICHARD LUCY	Owned: 0.07 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
MARCUS FRY	Owned: 0.07 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francesca Mary Robinson 17/12/1996 - Present (27 years and 11 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Simon Tucker-Brown 04/01/2022 - Present (2 years and 10 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurence Krafchik 27/09/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Laurence Krafchik 27/09/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon James Murphy 02/10/2024 - Present (1 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PSD GROUP LIMITED	Active - Accounts Filed	View Report
CODEISSUE LTD	N/A	N/A
PSD CONTRACTS LTD	Active - Accounts Filed	View Report
HOGGETT BOWERS LIMITED	Non-Trading	View Report
PORTFOLIO INTERNATIONAL LIMITED	Non-Trading	View Report
PORTFOLIO RECRUITMENT LIMITED	Non-Trading	View Report
PSD EMPLOYEE BENEFIT TRUSTEE LIMITED	Non-Trading	View Report
REUTER SIMKIN LIMITED	Active - Accounts Filed	View Report
PSD LIMITED	Active - Accounts Filed	View Report
HOGGETT BOWERS INTERIM MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: Peter John Hearn (903758087) has left the board
Date: 04/10/2024	Event: New Board Member Simon James Murphy (932777242) Appointed
Date: 17/06/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Company Secretary Laurence Krafchik (930075877) Appointed
Date: 06/10/2022	Event: New Board Member Laurence Krafchik (928552677) Appointed
Date: 06/10/2022	Event: Ian Donald Moss (902285368) has left the board
Date: 06/10/2022	Event: Ian Donald Moss (915340665) has left the board
Date: 17/09/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Board Member Simon Tucker-Brown (929102674) Appointed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Board Member Stefan Oliver Ciecierski (918315026) Appointed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 01/11/2014	Event: New Confirmation Statement filed
Date: 06/05/2014	Event: New Accounts filed
Date: 27/03/2014	Event: Change in Reg. Office
Date: 25/10/2013	Event: New Confirmation Statement filed
Date: 21/08/2013	Event: New Accounts filed
Date: 24/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PSD GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.5M

£10.8M

£13.2M

£10.8M

People Overview

4

7

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.5M

£10.8M

£13.2M

£10.8M

Accounts

People Overview

4

7

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™