Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Psi Metals UK Limited
- Incorporated
- 11 September 2002 (24 years)
- Previously known as
- Broner Metals Solutions Limited (until 26 August 2016)Shelfco (No.2776) Limited (until 28 January 2003)
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)Other information technology service activities (62090)
- Directors
- Julie Claire Clements
- Owned by
- Psi Software SE
- Accounts type
- Full
- Region
- East of England
- Address
- 65Pendragon House London RoadSt. AlbansAL1 1LJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Clements, Julie Claire
Director · Appointed 1 April 2022
British
Born May 1974 (52)
Selvathasan, Chelliah
Secretary · Appointed 24 May 2007
British
Officer history (12 former)
1 April 2024
Resigned Mcalpine, Timothy Simon as Director
1 April 2022
Appointed Clements, Julie Claire as Director
1 April 2022
Resigned Ponten, Heinz Josef as Director
5 February 2020
Appointed Ponten, Heinz Josef as Director
5 February 2020
Appointed Mcalpine, Timothy Simon as Director
5 February 2020
Resigned Gedrych, Timothy James as Director
20 September 2018
Resigned Ferguson, Mark Thomson as Director
1 January 2016
Appointed Ferguson, Mark Thomson as Director
1 January 2016
Appointed Gedrych, Timothy James as Director
1 January 2016
Resigned Schmitz, Detlef as Director
1 January 2016
Resigned Busch, Sven as Director
26 March 2015
12 November 2014
Appointed Schmitz, Detlef as Director
12 November 2014
Resigned Kassianides, Symeon, Doctor as Director
12 November 2014
Appointed Busch, Sven as Director
12 November 2014
Resigned Koulinos, Andreas as Director
24 May 2007
24 May 2007
Appointed Selvathasan, Chelliah as Secretary
31 January 2003
Appointed Koulinos, Andreas as Director
31 January 2003
Appointed Kassianides, Symeon, Doctor as Director
15 January 2003
15 January 2003
15 January 2003
15 January 2003
11 September 2002
11 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Psi Software SE
Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Stock Corporation
Reg. no. Hrb255242
Former controllers (1)
9 September 2024
Ceased Psi Metal GMBH — Owns 75–100% of shares
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
- £2,763,551
- Cash
- £1,625,000
- Profit Before Tax
- £714,350
- Debt Ratio
- 37%
- Current Ratio
- 3.6x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £30,592 | £48,135 | £52,555 | £53,435 |
| Current Assets | £4,342,132 | £4,702,631 | £5,277,568 | £4,259,902 |
| Debtors | £2,717,132 | £2,493,495 | £1,516,702 | £1,590,523 |
| Cash | £1,625,000 | £2,209,136 | £3,760,866 | £2,669,379 |
| Creditors (< 1 year) | £1,210,844 | £1,642,661 | £1,851,704 | £903,839 |
| Net Current Assets | £3,131,288 | £3,059,970 | £3,425,864 | £3,356,063 |
| Net Assets | £2,763,551 | £2,640,899 | £2,538,375 | £2,449,504 |
| Shareholder Funds | £2,763,551 | £2,640,899 | £2,538,375 | £2,449,504 |
| Turnover | £4,297,655 | £2,867,287 | ||
| Cost of Sales | £4,272,956 | £3,458,821 | £2,247,617 | |
| Gross Profit | £838,834 | £619,670 | ||
| Admin Expenses | £1,341,371 | £1,625,675 | £1,253,957 | £795,799 |
| Staff Costs | £1,404,653 | £1,682,690 | £1,448,052 | £1,293,920 |
| Operating Profit | £354,254 | |||
| Profit Before Tax | £714,350 | £667,040 | £490,669 | £354,254 |
| Tax | £111,072 | £186,414 | £112,567 | £65,023 |
| Profit for Period | £603,278 | £480,626 | £378,102 | £289,231 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Secretary's details changed | |||
| 12 August 2026 | Registered office address changed | |||
| 10 July 2026 | Confirmation statement with updates | 12 June 2026 |
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