PSF (Wales) Limited

Active04935966 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Martyn Wyn Ingram-Jones
Accounts type
Dormant
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor
Cardigan House
Castle Court
Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2003
British
Born June 1963 (63)
Officer history (5 former)
4 November 2022
Resigned Jones, David Howard as Secretary
4 November 2022
Resigned Jones, David Howard as Director
1 October 2008
Resigned Ingram - Jones, Heather Elaine as Director
20 September 2007
Appointed Ingram - Jones, Heather Elaine as Director
15 December 2003
Appointed Ingram Jones, Martyn Wyn as Director
15 December 2003
Appointed Jones, David Howard as Secretary
15 December 2003
Appointed Jones, David Howard as Director
17 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 05735585
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born June 1963 (63)
Former controllers (1)
15 August 2022
Ceased Susan Jayne Paton — Owns 25–50% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Envico Alba Limited Owns 25–50% of shares
Envico Engineering Limited Owns 25–50% of shares
Envico Services Limited Owns 75–100% of shares (as a firm)
Morgan Industrial GRP Limited Owns 75–100% of shares (as a firm)
PSF (Wales) Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £824,300 £824,300 £824,300 £824,300 £9,999 £9,999 £9,999
Balance sheet detail
2025202420232022202120202019
Debtors£9,999£9,999£9,999£824,300£824,300£824,300£824,300
Shareholder Funds£9,999£9,999£9,999£824,300£824,300£824,300£824,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company30 September 2025
30 October 2025Confirmation statement with updates17 October 2025
26 June 2025Accounts for a dormant company30 September 2024
25 October 2024Confirmation statement with updates17 October 2024
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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