PSBN Limited

Active04345196 Private limited company
Incorporated
24 December 2001 (24 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Renting and leasing of office machinery and equipment (including computers) (77330)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Paul John Spittle
Susan Tracy Spittle
Owned by
Paul John Spittle
Susan Tracey Spittle
Accounts type
Micro entity
Region
South East
Address
Squirrels Chase Cherry Tree Lane
Fulmer
Slough
SL3 6JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ashdrive Ltd
Corporate Secretary · Appointed 1 January 2012
Spittle, Paul John
Director · Appointed 24 December 2001
British
Born June 1958 (68)
Spittle, Susan Tracy
Director · Appointed 24 December 2001
British
Born March 1960 (66)
Officer history (3 former)
1 January 2012
Appointed Ashdrive Ltd as Corporate Secretary
1 January 2012
Resigned Spittle, Susan Tracy as Secretary
24 December 2001
Appointed Spittle, Paul John as Director
24 December 2001
Appointed Spittle, Susan Tracy as Director
24 December 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
24 December 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
24 December 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
24 December 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
24 December 2001
Appointed Spittle, Susan Tracy as Secretary

Ownership 2 active

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

Paul John Spittle
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1958 (68)
Susan Tracey Spittle
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£140,552
Employees
4
Debt Ratio
46%
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £32,277 £11,978 £23,543 £56,219 £113,434 £135,075 £140,552
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,875£26,972£519£692£922£1,229(£1,639)
Current Assets£243,875£182,376£233,519£176,578£171,431£132,866(£70,104)
Creditors (< 1 year)£55,988£9,787£24,595£13,949£118,060£90,792£102,770
Creditors (> 1 year)£14,735£23,496£40,053£45,324£29,500£30,000
Net Current Assets£192,200£172,589£208,924£162,629£53,371£42,074£32,666
Net Assets£140,552£135,075£113,434£56,219£23,543£11,978£32,277
Shareholder Funds£140,552£135,075£113,434£56,219£23,543£11,978£32,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Micro company accounts30 June 2025
24 December 2025Confirmation statement with updates24 December 2025
28 March 2025Micro company accounts30 June 2024
7 January 2025Confirmation statement with updates24 December 2024
27 March 2024Micro company accounts30 June 2023
Show all recent filings

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