PSL Group (UK) Limited

Active05373856 Private limited company
Incorporated
23 February 2005 (21 years)
Previously known as
PSL Holdings Limited (until 28 May 2015)
Power Semi-Conductors (Holdings) Limited (until 28 September 2007)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Kevin David Williams
Accounts type
Micro entity
Region
East of England
Address
Psl House
Eastern Avenue
Dunstable
LU5 4JY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2019
British
Born August 1964 (62)
Director · Appointed 6 November 2015
British
Born August 1964 (62)
Officer history (11 former)
1 June 2019
Resigned Croxford, Daniel as Director
21 January 2019
Appointed Powell-Smith, Simon Ivor as Director
28 March 2017
Resigned Greeves, Martin Paul as Director
14 July 2016
Resigned Golden, Robert George as Director
6 November 2015
Resigned Ellis, Richard Terence as Director
6 November 2015
Appointed Williams, Kevin David as Director
30 June 2015
Resigned Downton, Christopher Hurst as Secretary
10 April 2012
Resigned Morgan, Christopher David as Director
1 September 2009
Appointed Greeves, Martin Paul as Director
9 May 2005
Appointed Croxford, Daniel as Director
9 May 2005
Resigned Downton, Christopher Hurst as Secretary
9 May 2005
Appointed Ellis, Richard Terence as Director
9 May 2005
Appointed Downton, Christopher Hurst as Secretary
9 May 2005
Appointed Morgan, Christopher David as Director
9 May 2005
Resigned Downton, Linda as Director
9 May 2005
Resigned Downton, Christopher Hurst as Director
9 May 2005
Appointed Golden, Robert George as Director
23 February 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 February 2005
Appointed Downton, Christopher Hurst as Secretary
23 February 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 February 2005
Appointed Downton, Christopher Hurst as Director
23 February 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 February 2005
Appointed Downton, Linda as Director
23 February 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 50–75% of shares
British
Born August 1964 (62)
Former controllers (1)
1 June 2019
Ceased Daniel Croxford — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,634,283
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,155,655 £925,655 £1,634,283 £1,634,283 £1,634,283 £1,634,283 £1,634,283
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,613,032£1,613,032£1,613,032£1,613,032£1,613,032£1,613,032£1,843,032
Current Assets£21,251£21,251£21,251£21,251£21,251£21,251£21,251
Creditors (< 1 year)£708,628
Creditors (> 1 year)£708,628
Net Current Assets£21,251£21,251£21,251£21,251£21,251(£687,377)£21,251
Net Assets£1,634,283£1,634,283£1,634,283£1,634,283£1,634,283£925,655£1,155,655
Shareholder Funds£1,634,283£1,634,283£1,634,283£1,634,283£1,634,283£925,655£1,155,655

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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