Psi Global Ltd

Active01252181 Private limited company
Incorporated
30 March 1976 (50 years)
Previously known as
Process Scientific Innovations Limited (until 4 January 1999)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Susanne Phyllis Hunter
Accounts type
Group
Region
North East
Address
Glenarm Road Wynyard Business Park
Wynyard
Billingham
TS22 5FE

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2016
British
Born April 1964 (62)
Secretary · Appointed 7 August 2002
British
Director · Appointed 15 March 2001
Austrian
Born December 1958 (67)
Director · Appointed 8 June 1995
British
Born June 1971 (55)
Director · Appointed 8 June 1995
British
Born September 1965 (61)
Director
British
Born July 1945 (81)
Officer history (13 former)
28 April 2016
Appointed Davis, Ian Mark as Director
29 September 2015
Resigned Theodoulou, Raymond as Director
29 September 2015
Resigned Hunter, David Matthew as Director
19 January 2006
Resigned Richardson, Keith as Director
17 December 2004
Appointed Hunter, David Matthew as Director
7 August 2002
Appointed Hunter, Daniel Stuart as Secretary
7 August 2002
Resigned Hall, Stuart as Secretary
21 June 2002
Resigned Hunter, Alex George as Director
21 June 2002
Resigned Hall, Stuart as Director
15 March 2001
Appointed Waltl, Hans Gunther Alexander as Director
25 January 2000
Appointed Hall, Stuart as Director
12 November 1998
Resigned Kerr, Peter Currie as Director
27 November 1997
Resigned Ovalsec Limited as Corporate Secretary
21 November 1997
Appointed Hall, Stuart as Secretary
23 January 1997
Appointed Ovalsec Limited as Corporate Secretary
16 January 1997
Resigned Mcqueen, Colin John as Secretary
25 March 1996
Resigned Hunter, George Sherwood as Director
8 September 1995
Appointed Richardson, Keith as Director
21 July 1995
Appointed Mcqueen, Colin John as Secretary
21 July 1995
Resigned Hemingway, Michael John as Secretary
21 July 1995
Resigned Hemingway, Michael John as Director
8 June 1995
Appointed Hunter, Alex George as Director
8 June 1995
Appointed Hunter, Jon Sherwood as Director
8 June 1995
Appointed Kerr, Peter Currie as Director
8 June 1995
Appointed Hunter, Daniel Stuart as Director
15 November 1994
Appointed Hunter, George Sherwood as Director
23 April 1994
Resigned Hunter, George Sherwood as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 January 2017
Owns 50–75% of shares
British
Born July 1945 (81)

Holdings 3

Companies where Psi Global Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 October 2018
Ceased The G S Hunter 1991 Settlement — Owns 25–50% of shares
23 October 2017
Ceased Zedra Trustees (Isle of Man) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£2,833,092
Cash
£192,561
Profit
£201,667
Employees
70
Debt Ratio
49%
Current Ratio
1.5x
Return on Equity
7%
Balance sheet detail
2025
Fixed Assets£2,998,558
Current Assets£2,506,697
Cash£192,561
Creditors (< 1 year)£1,663,984
Creditors (> 1 year)£915,847
Net Current Assets£842,713
Net Assets£2,833,092
Shareholder Funds£2,833,092

Filings 204

Show all 204 filings

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