Psand Limited

Active03291616 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Other information technology service activities (62090)
Directors
David William Gough
Iain Kennedy
Owned by
David William Gough
Iain Kennedy
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gough, David William
Secretary · Appointed 1 April 2025
Gough, David William
Director · Appointed 18 February 2002
British
Born December 1970 (55)
Kennedy, Iain
Director · Appointed 15 January 1997
British
Born December 1970 (55)
Officer history (10 former)
1 April 2025
Appointed Gough, David William as Secretary
1 April 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
14 January 2019
Resigned Mackie, Jonathan Francis as Director
18 June 2015
Resigned Gunton, Nigel John as Director
12 February 2015
Resigned Evans, James Rupert as Director
5 March 2012
Resigned Kennedy, George Mitchell as Director
24 May 2010
Resigned Harris, Michael Brinsley as Director
12 January 2009
Appointed Mackie, Jonathan Francis as Director
29 November 2007
Appointed Vistra Company Secretaries Limited as Corporate Secretary
29 November 2007
Resigned Kennedy, George Mitchell as Secretary
6 October 2007
Appointed Evans, James Rupert as Director
18 February 2002
Appointed Gough, David William as Director
10 December 2000
Appointed Kennedy, George Mitchell as Director
13 January 2000
Appointed Kennedy, George Mitchell as Secretary
13 January 2000
Resigned Gunton, Nigel John as Secretary
15 January 1997
Appointed Gunton, Nigel John as Secretary
15 January 1997
Appointed Gunton, Nigel John as Director
15 January 1997
Appointed Kennedy, Iain as Director
10 January 1997
Appointed Harris, Michael Brinsley as Director
10 January 1997
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
10 January 1997
Resigned 1St Contact Directors Limited as Corporate Nominee Director
13 December 1996
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 2 active

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

David William Gough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Iain Kennedy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)

Financials

Net Assets
£217,347
Employees
4
Debt Ratio
13%
Current Ratio
8.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £249,507 £173,461 £170,420 £220,163 £210,256 £217,347
Balance sheet detail
202420232022202120202019
Fixed Assets£2,450£6,726£7,047£5,552£8,891£3,664
Current Assets£247,732£236,829£280,765£199,276£199,336£320,300
Creditors (< 1 year)£30,636£31,100£65,550£32,609£33,264£71,955
Net Current Assets£217,096£205,729£215,215£166,667£166,072£248,345
Net Assets£217,347£210,256£220,163£170,420£173,461£249,507
Shareholder Funds£217,347£210,256£220,163£170,420£173,461£249,507

What Psand say about themselves

“Providing software services for blue-chip companies since 1996.”

— from psand.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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