PSR Direct Ltd

Active06766650 Private limited company
Incorporated
5 December 2008 (17 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Carly Lucianne Gott
Lesley April Ward
David Michael Ward
Owned by
David Michael Ward
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Unit 2
Enterprise Business Park
Mortimer Rise
Ossett
WF5 9JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gott, Carly Lucianne
Director · Appointed 1 December 2023
British
Born February 1994 (32)
Ward, Lesley April
Director · Appointed 1 December 2023
English
Born June 1972 (54)
Ward, David Michael
Secretary · Appointed 27 February 2022
Ward, David Michael
Director · Appointed 30 September 2014
British
Born February 1972 (54)
Officer history (9 former)
1 December 2023
Appointed Gott, Carly Lucianne as Director
1 December 2023
Appointed Ward, Lesley April as Director
27 February 2022
Appointed Ward, David Michael as Secretary
27 February 2022
Resigned Rowell, Robert Simon as Secretary
27 February 2022
Resigned Rowell, Robert Simon as Director
30 September 2014
Appointed Ward, David Michael as Director
30 September 2014
Appointed Rowell, Robert Simon as Secretary
30 September 2014
Appointed Rowell, Robert Simon as Director
30 September 2014
Resigned Stocks, Paul Graeme as Director
30 September 2014
Resigned Stocks, Paul Graeme as Secretary
1 January 2014
Appointed Stocks, Paul Graeme as Director
1 January 2014
Appointed Stocks, Paul Graeme as Secretary
31 December 2013
Resigned Pollentine, Jonathan Mark as Secretary
31 December 2013
Resigned Pollentine, Jonathan Mark as Director
29 February 2012
Resigned Royle-Evatt, Simon Peter as Director
1 April 2010
Appointed Pollentine, Jonathan Mark as Secretary
31 March 2010
Resigned Stocks, Abigail Louise as Secretary
31 March 2010
Resigned Stocks, Abigail Louise as Director
5 December 2008
Appointed Stocks, Abigail Louise as Secretary
5 December 2008
Appointed Stocks, Abigail Louise as Director
5 December 2008
Appointed Royle-Evatt, Simon Peter as Director
5 December 2008
Appointed Pollentine, Jonathan Mark as Director

Ownership 1 active

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

David Michael Ward
Individual · Notified 5 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1972 (54)
Former controllers (1)
27 February 2022
Ceased Robert Simon Rowell — Owns 25–50% of shares

Financials

Net Assets
£253,047
Cash
£58,574
Employees
6
Debt Ratio
50%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £201,336 £203,727 £190,881 £188,605 £206,570 £253,047
Balance sheet detail
202420232022202120202019
Fixed Assets£394,303£395,347£3,510£1,827£397,050£404,205
Current Assets£108,626£55,441£446,225£479,391£87,754£75,970
Debtors£30,352£16,124£13,826£34,525£27,299£12,576
Cash£58,574£19,617£19,818£32,285£21,505£8,644
Creditors (< 1 year)£192,327£116,887£111,845£240,337£281,077£121,143
Creditors (> 1 year)£57,555£127,331£149,285£50,000£0£157,696
Net Current Assets(£83,701)(£61,446)£334,380£239,054(£193,323)(£45,173)
Net Assets£253,047£206,570£188,605£190,881£203,727£201,336
Shareholder Funds£188,605£190,881£203,727£201,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
18 June 2026Registered office address changed
10 December 2025Register inspection address has been changed
9 December 2025Confirmation statement with no updates5 December 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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