Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
PSD Group Limited
- Incorporated
- 17 October 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Simon James Murphy
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Basildon House7-11 MoorgateLondonEC2R 6AF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Murphy, Simon James
Director · Appointed 2 October 2024
British
Born July 1964 (62)
Krafchik, Laurence
Secretary · Appointed 27 September 2022
Director · Appointed 27 September 2022
British
Born August 1968 (58)
Director · Appointed 17 December 1996
British
Born September 1959 (67)
Officer history (13 former)
17 March 2025
Resigned Tucker-Brown, Simon as Director
2 October 2024
2 October 2024
Appointed Murphy, Simon James as Director
27 September 2022
Resigned Moss, Ian Donald as Secretary
27 September 2022
27 September 2022
27 September 2022
Appointed Krafchik, Laurence as Secretary
4 January 2022
Appointed Tucker-Brown, Simon as Director
1 December 2020
22 January 2019
30 July 2010
Appointed Moss, Ian Donald as Secretary
30 July 2010
25 February 2002
4 December 2001
4 December 2001
17 December 1996
17 December 1996
16 December 1996
16 December 1996
31 December 1993
31 December 1993
18 March 1993
16 January 1992
16 January 1992
22 October 1991
22 October 1991
22 October 1991
22 October 1991
17 October 1991
17 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15152956
Former controllers (2)
21 September 2023
Ceased Ogl Holdings Limited — Owns 75–100% of shares
12 September 2023
Ceased Opd Group Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
PSD Group Limited This company Owns 75–100% of shares
Hoggett Bowers Interim Management Limited Owns 75–100% of shares
Hoggett Bowers Limited Owns 75–100% of shares
PSD Contracts Ltd Owns 75–100% of shares
PSD Limited Owns 75–100% of shares
Reuter Simkin Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £6,412,186
- Profit
- (£51,885)
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,307,875 | ||
| Debtors | £5,604,312 | £6,242,323 | £10,808,889 |
| Creditors (< 1 year) | £500,000 | £59,791 | £1,890,529 |
| Net Assets | £6,412,186 | ||
| Shareholder Funds | £6,412,186 | £10,226,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 February 2026 | Sale or transfer of treasury shares | |||
| 7 January 2026 | Purchase of own shares | |||
| 9 October 2025 | Confirmation statement with updates | 5 October 2025 | ||
| 16 September 2025 | Sale or transfer of treasury shares |
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