Psa Parts Limited

Active03544196 Private limited company
Incorporated
9 April 1998 (28 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Other retail sale not in stores, stalls or markets (47990)
Business and domestic software development (62012)
Combined office administrative service activities (82110)
Directors
Michael Boyd
Nicholas Walsh
Owned by
2PG Investments Limited
Accounts type
Medium
Region
Greater London
Address
2 Prince Georges Road
London
SW19 2PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2019
British
Born September 1974 (52)
Boyd, Michael
Director · Appointed 1 August 2014
British
Born September 1969 (57)
Walsh, Nicholas
Director · Appointed 1 August 2014
British
Born May 1982 (44)
Secretary · Appointed 9 April 1998
British
Director · Appointed 9 April 1998
British
Born April 1972 (54)
Director · Appointed 9 April 1998
British
Born August 1964 (62)
Officer history (5 former)
21 April 2026
Resigned Mcbrien, John Patrick as Director
10 June 2019
Appointed Hilliard, Nicholas David as Director
10 April 2017
Resigned Haskins, Daniel as Director
1 August 2014
Appointed Boyd, Michael as Director
1 August 2014
Appointed Walsh, Nicholas as Director
31 August 2010
Appointed Haskins, Daniel as Director
20 January 2010
Resigned Mcbien, Shirley Frances as Director
9 April 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
9 April 1998
Appointed Mcbrien, Peter James, Dr as Director
9 April 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
9 April 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
9 April 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
9 April 1998
Appointed Mcbien, Shirley Frances as Director
9 April 1998
Appointed Mcbrien, James Edward as Director
9 April 1998
Appointed Mcbrien, John Patrick as Director
9 April 1998
Appointed Mcbrien, Peter James as Secretary

Ownership 1 active

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

2PG Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Former controllers (1)
25 August 2018
Ceased James Edward Mcbrien — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · medium accounts

Cash
£2,856,345
Turnover
£25,826,277
Profit Before Tax
£720,498
Employees
46
Current Ratio
3.0x
Profit Margin
3%
Return on Equity
9%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £27,304,240 £25,826,277
Balance sheet detail
202520242023
Fixed Assets£166,398£139,770
Current Assets£9,230,504£9,021,898
Debtors£3,377,156£3,443,295
Cash£2,856,345£2,350,088
Creditors (< 1 year)£3,034,579£2,960,079£3,670,569
Net Current Assets£6,195,925£6,061,819
Shareholder Funds£6,362,323£6,201,589

Turnover£25,826,277£27,304,240
Cost of Sales£20,208,455£20,963,553
Gross Profit£5,617,822£6,340,687
Admin Expenses£5,325,838£5,285,097
Staff Costs£2,316,708£2,311,108
Operating Profit£683,744£1,073,196
Profit Before Tax£720,498£1,102,090
Tax£159,624£274,797
Profit for Period£560,874£827,293

Filings 94

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates29 June 2026
30 June 2026Termination of appointment of a director
23 February 2026Accounts for a medium company31 May 2025
3 July 2025Confirmation statement with no updates29 June 2025
26 February 2025Accounts for a medium company31 May 2024
Show all 94 filings

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