Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
PSM International Holdings Limited
- Incorporated
- 30 August 1988 (38 years)
- Previously known as
- Wallingford Limited (until 15 April 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Anna Maria Åkerblad
- Owned by
- Bulten AB
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 25 Bloom LaneScunthorpeDN15 9AJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2021
British
Born November 1969
British
Born April 1978 (48)
Åkerblad, Anna Maria
Director · Appointed 26 March 2021
Swedish
Born October 1975 (51)
Jonsson, Lars Anders
Director · Appointed 28 February 2020
Swedish
Born November 1964
Officer history (47 former)
9 February 2024
Resigned Nyström, Anders Mikael as Director
31 May 2021
31 May 2021
26 March 2021
Appointed Åkerblad, Anna Maria as Director
26 March 2021
Resigned Lundqvist, Claes Bjarne as Director
11 August 2020
Resigned Wennerström, Helena Anna Christina as Director
11 August 2020
Appointed Lundqvist, Claes Bjarne as Director
28 February 2020
Appointed Wennerström, Helena Anna Christina as Director
28 February 2020
Appointed Nyström, Anders Mikael as Director
28 February 2020
28 February 2020
28 February 2020
Appointed Jonsson, Lars Anders as Director
12 March 2019
4 March 2019
6 September 2018
Resigned Chan, Kwok Hung Andrew as Director
6 September 2018
8 December 2017
Resigned Lang, Robert John as Director
8 December 2017
Resigned Lang, Robert John as Secretary
14 August 2017
Resigned Mok, Martin as Director
15 July 2016
Resigned Creese, Darren as Secretary
15 July 2016
24 June 2016
Appointed Lang, Robert John as Director
24 June 2016
Appointed Lang, Robert John as Secretary
1 June 2015
Resigned Gremlin, Arne Gunnar as Director
17 April 2015
17 April 2015
1 June 2013
21 March 2013
21 March 2013
Resigned Williamson, Ian Michael as Secretary
21 March 2013
21 March 2013
Appointed Creese, Darren as Secretary
14 October 2011
19 January 2010
4 January 2010
15 October 2009
Appointed Williamson, Ian Michael as Secretary
1 October 2009
1 October 2009
Resigned Leung, Ting Sze (Pauline) as Secretary
5 February 2009
Appointed Chan, Kwok Hung Andrew as Director
5 February 2009
Appointed Leung, Ting Sze (Pauline) as Secretary
22 September 2008
3 March 2008
19 December 2007
Resigned Atting, Fredrick as Director
19 December 2007
Appointed Gremlin, Arne Gunnar as Director
6 July 2007
4 July 2007
Resigned Huang, Jen Hung as Director
18 May 2007
Appointed Mok, Martin as Director
18 May 2007
Appointed Huang, Jen Hung as Director
18 May 2007
18 May 2007
18 May 2007
Appointed Atting, Fredrick as Director
18 May 2007
18 May 2007
18 May 2007
18 May 2007
18 May 2007
30 April 2007
17 November 2006
Resigned Eachairn Directors No 1 Limited as Corporate Director
17 November 2006
Resigned Eachairn Secretaries Limited as Corporate Secretary
17 November 2006
Resigned Eachairn Directors No 2 Limited as Corporate Director
4 August 2006
4 August 2006
4 August 2006
4 August 2006
4 August 2006
4 August 2006
28 November 2005
Appointed Eachairn Secretaries Limited as Corporate Secretary
28 November 2005
Appointed Eachairn Directors No 1 Limited as Corporate Director
28 November 2005
Appointed Eachairn Directors No 2 Limited as Corporate Director
28 November 2005
28 November 2005
28 November 2005
29 July 2005
20 July 2005
12 November 2004
12 November 2004
5 January 2004
5 January 2004
1 January 2002
1 January 2002
6 May 1997
6 May 1997
15 September 1995
15 September 1995
15 September 1995
15 September 1995
28 October 1994
3 October 1994
30 July 1993
30 July 1993
30 July 1993
30 July 1993
30 July 1993
Resigned Taylor, Vincent Leslie John as Director
16 June 1993
16 June 1993
Resigned Taylor, Vincent Leslie John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bulten AB
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 556668-2141
Former controllers (1)
13 November 2019
Ceased Eqt Greater China II Limited Partnership — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £2,745,000
- Profit Before Tax
- £4,765,000
- Current Ratio
- 0.7x
- Return on Equity
- 42%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £3,972,000 | £4,185,000 |
| Debtors | £1,227,000 | |
| Cash | £2,745,000 | £1,124,000 |
| Creditors (< 1 year) | £5,901,000 | £5,918,000 |
| Net Current Assets | (£1,929,000) | (£1,733,000) |
| Shareholder Funds | £10,398,000 | £13,594,000 |
Filings 271
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 10 October 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 20 November 2024 | Compulsory strike-off action has been discontinued | |||
| 19 November 2024 | First Gazette notice for compulsory strike-off |
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