The Presentation Solutions Group Limited

Active03942824 Private limited company
Incorporated
8 March 2000 (26 years)
Previously known as
PSG Presentation Hire & Conferences Limited (until 6 June 2007)
Present UK Limited (until 8 September 2006)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Gary Piper
Susan Yvonne Macleod
Andre John Bayliss
Owned by
Gary Piper
Andre John Bayliss
Accounts type
Total exemption full
Region
West Midlands
Address
5 Argosy Court
Scimitar Way Whitley Business Park
Coventry
CV3 4GA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Piper, Gary
Director · Appointed 4 August 2023
British
Born January 1974 (52)
Macleod, Susan Yvonne
Director · Appointed 26 May 2011
British
Born April 1960 (66)
Bayliss, Andre John
Director · Appointed 1 October 2010
British
Born August 1975 (51)
Corporate Secretary · Appointed 1 January 2009
Director · Appointed 31 May 2007
British
Born February 1945 (81)
Officer history (7 former)
4 August 2023
Appointed Piper, Gary as Director
6 February 2013
Resigned Hunt, Karina as Director
31 May 2011
Resigned Istead, Timothy David as Director
31 May 2011
Resigned Istead, Keith as Director
26 May 2011
Appointed Macleod, Susan Yvonne as Director
26 May 2011
Appointed Hunt, Karina as Director
1 October 2010
Appointed Bayliss, Andre John as Director
1 October 2010
Appointed Istead, Timothy David as Director
1 January 2009
Resigned Greyfriars Secretaries Limited as Corporate Secretary
1 January 2009
Appointed Prime Accountants & Business Advisers Limited as Corporate Secretary
31 May 2007
Appointed Macleod, Colin as Director
1 February 2004
Resigned Hopkins, Christian as Secretary
1 February 2004
Appointed Greyfriars Secretaries Limited as Corporate Secretary
1 March 2003
Appointed Hopkins, Christian as Secretary
1 March 2003
Resigned Bateman, Donna Marie as Secretary
8 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2000
Appointed Bateman, Donna Marie as Secretary
8 March 2000
Appointed Istead, Keith as Director

Ownership 2 active

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

Gary Piper
Individual · Notified 7 August 2023
Owns 25–50% of shares
British
Born January 1974 (52)
Andre John Bayliss
Individual · Notified 7 August 2023
Owns 25–50% of shares
British
Born August 1975 (51)

Holdings 1

Companies where The Presentation Solutions Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 August 2023
Ceased Colin Macleod — Owns 75–100% of shares

Financials

Net Assets
(£38,094)
Cash
£18,520
Employees
13
Debt Ratio
110%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£118,573) (£200,701) (£345,801) (£227,839) (£141,905) (£86,367) (£38,094)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£240,639£255,732£256,005£236,730£259,152£283,203£306,212
Current Assets£155,292£273,995£226,504£174,045£117,122£174,882£242,014
Debtors£111,772£217,378£170,726£139,271£91,613£40,858£217,012
Cash£18,520£31,617£30,778£9,774£509£109,024£2
Creditors (< 1 year)£278,667£390,606£330,573£279,057£353,474£221,011£509,572
Creditors (> 1 year)£155,358£225,488£293,841£359,557£368,601£437,775£157,227
Net Current Assets(£123,375)(£116,611)(£104,069)(£105,012)(£236,352)(£46,129)(£267,558)
Net Assets(£38,094)(£86,367)(£141,905)(£227,839)(£345,801)(£200,701)(£118,573)
Shareholder Funds(£38,094)(£86,367)(£141,905)(£227,839)(£345,801)(£200,701)(£118,573)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts30 June 2026
3 March 2026Confirmation statement with no updates26 February 2026
22 September 2025Total exemption full accounts30 June 2025
3 March 2025Secretary's details changed
3 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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