PSP Worldwide Logistics Limited

Active03489377 Private limited company
Incorporated
6 January 1998 (28 years)
Previously known as
Premier Shipping and Packing Limited (until 16 March 2022)
Trans Ocean Distribution Freight Forwarding Limited (until 4 February 1999)
Trans Ocean Freight Forwarding Limited (until 1 September 1998)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Directors
Michael Paul Austin
Alexander Collinson Dixie
Owned by
Frank Anthony Dixie
Patricia Ruth Dixie
Accounts type
Total exemption full
Region
South East
Address
Premier House 24 Brunel Way
Segensworth East
Fareham
PO15 5SD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Dixie, Patricia Ruth
Secretary · Appointed 27 March 2015
Austin, Michael Paul
Director · Appointed 2 October 2013
British
Born November 1983
Director · Appointed 2 October 2013
British
Born February 1977 (49)
Dixie, Alexander Collinson
Director · Appointed 2 October 2013
British
Born December 1979 (46)
Director · Appointed 31 January 2008
British
Born April 1970 (56)
Parsons, Shaun Trevor John
Secretary · Appointed 1 January 2003
British
Parsons, Shaun Trevor John
Director · Appointed 7 February 2002
British
Born August 1960 (66)
Director · Appointed 1 September 1998
British
Born May 1950 (76)
Officer history (6 former)
31 August 2022
Resigned O'Neill, Simon Paul as Director
27 March 2015
Appointed Dixie, Patricia Ruth as Secretary
2 October 2013
Appointed Austin, Michael Paul as Director
2 October 2013
Appointed Dixie-Goodwin, Joanne Elizabeth as Director
2 October 2013
Appointed Dixie, Alexander Collinson as Director
31 January 2008
Appointed Strange, Darron as Director
1 May 2005
Appointed O'Neill, Simon Paul as Director
31 August 2003
Resigned O'Neill, Michael James as Director
1 January 2003
Appointed Parsons, Shaun Trevor John as Secretary
31 December 2002
Resigned Byfield, John Thomas as Secretary
7 February 2002
Appointed Parsons, Shaun Trevor John as Director
21 April 2000
Resigned Barr, John as Director
11 February 1999
Appointed Barr, John as Director
16 September 1998
Resigned Deverill, Jonathan Samuel as Director
4 September 1998
Appointed O'Neill, Michael James as Director
1 September 1998
Appointed Dixie, Frank Anthony as Director
6 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1998
Appointed Deverill, Jonathan Samuel as Director
6 January 1998
Appointed Byfield, John Thomas as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
Patricia Ruth Dixie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)

Holdings 1

Companies where PSP Worldwide Logistics Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,044,236
Cash
£958,905
Profit
£286,318
Debt Ratio
34%
Current Ratio
2.2x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,160,157 £1,469,579 £1,694,031 £2,090,223 £2,603,742 £2,910,418 £3,044,236
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,313,774£1,371,142£1,416,716£1,402,451£1,246,825£1,275,917£997,416
Current Assets£3,319,859£3,177,477£3,373,232£2,466,140£2,052,428£2,098,934£1,841,131
Debtors£2,151,042£2,283,183£2,602,887£1,911,923£1,634,825£1,254,266£1,609,158
Cash£958,905£755,548£628,968£370,994£264,408£743,536£122,560
Creditors (< 1 year)£1,533,059£1,601,550£2,143,677£1,734,792£1,601,924£1,389,842£1,521,289
Creditors (> 1 year)£0£9,301£13,871£21,388£0£507,812£147,261
Net Current Assets£1,786,800£1,575,927£1,229,555£731,348£450,504£709,092£319,842
Net Assets£3,044,236£2,910,418£2,603,742£2,090,223£1,694,031£1,469,579£1,160,157
Shareholder Funds£3,044,236£2,910,418£2,603,742£2,090,223£1,694,031£1,469,579£1,160,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Replacement filing of Confirmation Statement19 December 2016
22 October 2026Confirmation statement with no updates26 September 2026
10 September 2026Director's details changed
23 July 2026Satisfaction of a charge in full
29 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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