PSC Holdings Retail Limited

Active05990958 Private limited company
Incorporated
7 November 2006 (20 years)
Previously known as
Turner Financial Services Limited (until 25 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Owned by
PSC UK Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
75 King William Street
London
EC4N 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
21 May 2026
Appointed Firmin, Katherine as Director
20 May 2026
Resigned Yeandle, James as Director
19 May 2026
Appointed Lowe, Scott as Director
13 February 2026
Resigned Lenihan, Noel Christopher as Director
3 December 2025
Resigned Tuplin, Richard as Director
17 November 2025
Appointed Tuplin, Richard as Director
17 November 2025
Appointed Yeandle, James as Director
3 December 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
27 November 2024
Resigned Goldstone, Sindy as Secretary
11 January 2022
Resigned Turner, Perry as Director
31 July 2021
Resigned Lewis, Kevin as Director
13 July 2018
Appointed Goldstone, Sindy as Secretary
13 July 2018
Resigned Male, Paul as Director
13 July 2018
Appointed Lenihan, Noel Christopher as Director
13 July 2018
Resigned Shaw, Peter John as Director
13 July 2018
Resigned Turner, Peter Ian as Director
13 July 2018
Resigned Turner, Lee Michael as Director
13 July 2018
Resigned Lewis, Kevin as Secretary
10 March 2008
Appointed Shaw, Peter John as Director
10 March 2008
Appointed Turner, Perry as Director
10 March 2008
Appointed Turner, Lee Michael as Director
10 March 2008
Appointed Male, Paul as Director
7 November 2006
Appointed Lewis, Kevin as Secretary
7 November 2006
Appointed Turner, Peter Ian as Director
7 November 2006
Appointed Lewis, Kevin as Director

Ownership 1 active

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

PSC UK Holdings Ltd
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10030181

Holdings 1

Companies where PSC Holdings Retail Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 July 2018
Ceased Peter Ian Turner — Owns 25–50% of shares

Financials

Net Assets
£1,708,858
Turnover
£0
Profit Before Tax
£6,450,000
Debt Ratio
36%
Current Ratio
0.0x
Return on Equity
377%
Balance sheet detail
2023
Fixed Assets£2,651,248
Current Assets£2
Debtors£2
Creditors (< 1 year)£942,392
Net Current Assets(£942,390)
Net Assets£1,708,858
Shareholder Funds£1,708,858

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£6,450,000
Profit Before Tax£6,450,000
Tax£0
Profit for Period£6,450,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Other filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Satisfaction of a charge in full
Show all recent filings

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