Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
PS & N (Holdings) Limited
- Incorporated
- 4 October 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Dutch
Born June 1975 (51)
British
Born August 1984 (42)
Director · Appointed 16 October 2018
British
Born August 1983 (43)
Officer history (7 former)
29 May 2026
Resigned Tulp, Hans as Director
6 March 2026
6 March 2026
27 August 2021
23 August 2021
31 December 2018
16 October 2018
11 September 2018
21 November 2017
21 November 2017
20 February 2008
1 January 2008
Appointed Tulp, Hans as Director
14 December 2007
4 October 2007
4 October 2007
4 October 2007
4 October 2007
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Mark Lucas Luijckx
Individual · Notified 7 September 2022
Has significant influence or control (as a trust)
Dutch
Born February 1972 (54)
Amanda Jane Bako
Individual · Notified 21 October 2021
Has significant influence or control (as a trust)
British
Born January 1971 (55)
Tamara Diane Corbin
Individual · Notified 21 October 2021
Has significant influence or control (as a trust)
Cayman Islander
Born October 1974 (52)
Pius Walter Schlumpf
Individual · Notified 15 December 2020
Has significant influence or control (as a trust)
Swiss
Born October 1950 (76)
Corporate entity · Notified 12 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12283145
Evert Valentijn Norman Louwman
Individual · Notified 13 November 2017
Has significant influence or control (as a trust)
Dutch
Born September 1940 (86)
Former controllers (5)
30 June 2024
Ceased Richard Douglas — Has significant influence or control (as a trust)
7 September 2022
Ceased Hans Tulp — Has significant influence or control (as a trust)
21 October 2021
Ceased William Walmsley — Has significant influence or control (as a trust)
15 December 2020
Ceased Thomas Cameron Henderson — Has significant influence or control (as a trust)
12 December 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Candour Solar Propco Limited Owns 25–50% of shares
PS & N (Holdings) Limited This company Owns 25–50% of shares
101 New Bond Street Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £12,381,234
- Cash
- £1,352,295
- Profit
- (£138,714)
- Employees
- 4
- Debt Ratio
- 14%
- Current Ratio
- 7.2x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 |
| Current Assets | £14,369,492 | £15,239,993 | £16,932,831 | £18,665,489 |
| Cash | £1,352,295 | £681,568 | £735,271 | £794,375 |
| Creditors (< 1 year) | £1,988,259 | £1,220,046 | £1,231,380 | £1,186,326 |
| Creditors (> 1 year) | £0 | £1,500,000 | £3,000,000 | £4,500,000 |
| Net Current Assets | £12,381,233 | £14,019,947 | £15,701,451 | £17,479,163 |
| Net Assets | £12,381,234 | £12,519,948 | £12,701,452 | £12,979,164 |
| Shareholder Funds | £12,381,234 | £12,519,948 | £12,701,452 | £12,979,164 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 March 2026 | Appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Confirmation statement with updates | 4 October 2025 |
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