Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Psb-Uk Limited
- Incorporated
- 30 May 2000 (26 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Witt House Wade House RoadShelfHalifaxHX3 7BJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born June 1970 (56)
English
Born February 1971 (55)
Rymarz, Ela
Secretary · Appointed 3 January 2024
Director · Appointed 1 August 2004
Swedish
Born May 1955 (71)
Director · Appointed 14 September 2001
Swedish
Born August 1958 (68)
Officer history (17 former)
1 December 2025
1 December 2025
1 June 2025
3 January 2024
Resigned Reddington, Joseph as Secretary
3 January 2024
Appointed Rymarz, Ela as Secretary
21 July 2023
Resigned Cook, David as Secretary
21 July 2023
Appointed Reddington, Joseph as Secretary
3 July 2023
Appointed Cook, David as Secretary
3 July 2023
Resigned Reddington, Joseph Luke as Secretary
1 December 2022
Appointed Reddington, Joseph Luke as Secretary
30 November 2022
Resigned White, Karen Ann as Secretary
25 November 2022
18 March 2022
Resigned Bingley, Kimberly Jen as Secretary
18 March 2022
Appointed White, Karen Ann as Secretary
1 December 2020
15 July 2019
Appointed Bingley, Kimberly Jen as Secretary
19 April 2019
Resigned Ashworth, John Steven as Secretary
19 April 2019
1 March 2013
1 March 2013
Appointed Ashworth, John Steven as Secretary
1 March 2013
14 May 2008
12 May 2008
Resigned Brooks, Richard as Director
29 April 2005
Resigned Aldred, Kenneth as Director
1 August 2004
Resigned Witt, Hans Gunther as Director
1 August 2004
30 June 2004
29 June 2004
Appointed Aldred, Kenneth as Director
1 April 2004
Appointed Brooks, Richard as Director
5 April 2002
5 April 2002
14 September 2001
Appointed Witt, Hans Gunther as Director
14 September 2001
1 June 2000
1 June 2000
1 June 2000
1 June 2000
30 May 2000
30 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02814797
Former controllers (2)
30 May 2019
Ceased Henrik Witt — Has significant influence or control
30 May 2019
Ceased Karsten Witt — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fan Systems Group Limited Owns 75–100% of shares (as a firm)
Psb-Uk Limited This company Owns 75–100% of shares
Witt & Son Properties Limited Owns 75–100% of shares (as a firm)
Witt Group - UK Service Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £52,746
- Cash
- £56,012
- Employees
- 12
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £661,033 | £661,298 | £1,394,292 |
| Debtors | £504,746 | £460,016 | £1,250,657 |
| Cash | £56,012 | ||
| Creditors (< 1 year) | £601,933 | £558,066 | £1,260,791 |
| Creditors (> 1 year) | £17,116 | £37,738 | |
| Net Current Assets | £59,100 | £103,232 | £133,501 |
| Net Assets | £52,746 | £86,116 | £95,763 |
| Shareholder Funds | £52,746 | £86,116 | £95,763 |
Filings
Filing history not loaded yet. See it on Companies House
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