PSD Holdings Limited

Active05846352 Private limited company
Incorporated
14 June 2006 (20 years)
Previously known as
Flamand Limited (until 24 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Janet Allen
Accounts type
Total exemption full
Region
West Midlands
Address
Church Court
Stourbridge Road
Halesowen
B63 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
British
Born April 1993 (33)
Director · Appointed 23 September 2019
British
Born February 1950 (76)
Allen, Janet
Director · Appointed 31 January 2018
British
Born October 1964 (62)
Officer history (8 former)
23 September 2019
Appointed Ashley, Keith as Director
23 September 2019
Appointed Allen, Alex as Director
25 July 2019
Resigned Phillips, David Charles as Secretary
25 July 2019
Resigned Phillips, David Charles as Director
25 July 2019
Resigned Emberton, Paul Richard as Director
31 January 2018
Appointed Allen, Janet as Director
15 February 2017
Resigned Mifflin, Simon Ashley as Director
8 November 2006
Appointed Emberton, Paul Richard as Director
8 November 2006
Appointed Phillips, David Charles as Secretary
8 November 2006
Appointed Phillips, David Charles as Director
8 November 2006
Appointed Mifflin, Simon Ashley as Director
8 November 2006
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
8 November 2006
Resigned Harrison Clark (Nominees) Limited as Corporate Director
1 August 2006
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
1 August 2006
Appointed Harrison Clark (Nominees) Limited as Corporate Director
1 August 2006
Resigned Stl Secretaries Ltd as Corporate Secretary
1 August 2006
Resigned Stl Directors Ltd as Corporate Director
14 June 2006
Appointed Stl Secretaries Ltd as Corporate Secretary
14 June 2006
Appointed Stl Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12001756
Former controllers (2)
25 July 2019
Ceased Paul Richard Emberton — Owns 50–75% of shares
25 July 2019
Ceased David Charles Phillips — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100,993
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £102,308 £101,008 £100,993 £100,993 £100,993 £100,993
Balance sheet detail
202520242023202220212020
Fixed Assets£1,893,994£1,893,994£1,893,994
Cash£0
Creditors (< 1 year)£750£750£750£750£1,560£1,560
Creditors (> 1 year)£1,792,251£1,792,251£1,792,251£1,792,251£1,791,426£1,790,126
Net Current Assets(£750)(£750)(£750)(£750)(£1,560)(£1,560)
Net Assets£100,993£100,993£100,993£100,993£101,008£102,308
Shareholder Funds£100,993£100,993£100,993£100,993£101,008£102,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
20 April 2026Registration of a charge
2 December 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with updates14 June 2025
30 May 2025Satisfaction of a charge in full
Show all recent filings

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