PSD Solutions Ltd.

Active06364227 Private limited company
Incorporated
7 September 2007 (19 years)
Industry
Security systems service activities (80200)
Accounts type
Micro entity
Region
South East
Address
Ftl House Wellington Business Park
Dukes Ride
Crowthorne
RG45 6LS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born December 1966 (59)
Director · Appointed 30 October 2024
Irish
Born May 1972 (54)
Officer history (3 former)
29 October 2025
Appointed Nurmohamed, Mohamed as Director
29 October 2025
Resigned Dyos, Catherine Anne as Director
29 October 2025
Resigned Dyos, Catherine Anne as Secretary
30 October 2024
Appointed Nurmohamed, Sandra as Director
18 January 2023
Appointed Dyos, Catherine Anne as Director
18 October 2022
Resigned Dyos, Mark William as Director
7 September 2007
Appointed Dyos, Mark William as Director
7 September 2007
Appointed Dyos, Catherine Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02575953
Former controllers (2)
29 October 2024
Ceased Catherine Anne Dyos — Owns 75–100% of shares
11 January 2023
Ceased Mark William Dyos — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fibre Distribution Ltd Owns 75–100% of shares
Fibre Technologies Holdings Limited Owns 75–100% of shares
Fibre Technologies Limited Owns 75–100% of shares
Fiber Technologies Ltd Owns 75–100% of shares
FTL Secure Solutions Ltd Owns 75–100% of shares (as a firm)
Isoscan (UK) Limited Owns 75–100% of shares
PSD Solutions Ltd. This company Owns 75–100% of shares
Stat Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£490,193
Employees
1
Debt Ratio
7%
Current Ratio
15.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £423,261 £362,498 £405,629 £417,821 £454,141 £486,224 £490,193
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,405£4,540£6,053£8,071£10,761£16,259£21,678
Current Assets£522,968£524,842£456,182£438,480£430,882£360,739£424,261
Creditors (< 1 year)£33,697£24,261£8,094£27,775£14,380£19,067
Creditors (> 1 year)£35,894
Net Current Assets£490,261£502,667£448,088£410,705£431,672£347,149£405,889
Net Assets£490,193£486,224£454,141£417,821£405,629£362,498£423,261
Shareholder Funds£490,193£486,224£454,141£417,821£405,629£362,498£423,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
5 February 2026Confirmation statement with updates16 January 2026
31 October 2025Appointment of a director
29 October 2025Termination of appointment of a secretary
29 October 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?