Psephos Limited

Active04148007 Private limited company
Incorporated
25 January 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
General medical practice activities (86210)
Accounts type
Total exemption full
Region
South East
Address
Sussex Innovation Center Science Park Square
Falmer
Brighton
BN1 9SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2020
British
Born May 1974 (52)
Director · Appointed 17 March 2020
British
Born August 1963 (63)
Director · Appointed 1 April 2016
British
Born September 1968 (58)
Stephens, Robin Nicholas
Director · Appointed 25 January 2001
British
Born September 1964 (62)
Officer history (5 former)
8 August 2024
Resigned Du Preez, Jacques Andre as Secretary
17 March 2020
Appointed Du Preez, Rebecca as Director
17 March 2020
Appointed Stephens, Ruth Marguerite as Director
15 May 2019
Appointed Du Preez, Jacques Andre as Secretary
15 May 2019
Resigned Abs as Corporate Secretary
1 April 2016
Appointed Du Preez, Jacques as Director
1 April 2016
Resigned Stephens, Ruth Marguerite as Secretary
1 April 2016
Appointed Abs as Corporate Secretary
31 January 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 January 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 January 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 January 2001
Appointed Stephens, Ruth Marguerite as Secretary
25 January 2001
Appointed Stephens, Robin Nicholas as Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13306512
Corporate entity · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09248255
Former controllers (2)
1 April 2021
Ceased Jacques Andre Du Preez — Owns 25–50% of shares
1 April 2021
Ceased Robin Nicholas Stephens — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£718,966
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £87,642 £404,829 £1,030,078 £1,099,752 £528,885 £597,173 £488,338
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,284£2,876£4,841£28,440£30,323£13,214£9,155
Current Assets£1,016,969£860,633£563,818£1,240,973£1,483,908£706,686£91,440
Debtors£298,003£324,110£158,420£266,286£255,791
Cash£718,966£536,523£405,398£974,687£1,228,117
Creditors (< 1 year)£534,915£266,336£39,774£169,661£484,153£319,471£17,353
Net Current Assets£482,054£594,297£524,044£1,071,312£999,755£387,215£74,087
Net Assets£404,829£87,642
Shareholder Funds£488,338£597,173£528,885£1,099,752£1,030,078£404,829£87,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 March 2026
9 April 2026Director's details changed
9 April 2026Director's details changed
9 December 2025Confirmation statement with updates25 November 2025
9 December 2025Director's details changed
Show all recent filings

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