Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
PSV (UK) Ltd
- Incorporated
- 8 December 2008 (17 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Pinnacle HouseBreedon QuarryBreedon On The HillDerbyDE73 8AP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born July 1974 (52)
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 August 2025
British
Born August 1983 (43)
Director · Appointed 31 October 2014
British
Born May 1945 (81)
Director · Appointed 31 October 2014
British
Born June 1973 (53)
Officer history (14 former)
1 December 2025
1 December 2025
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 August 2025
31 August 2025
7 May 2024
7 May 2024
20 April 2022
20 April 2022
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
1 March 2022
Appointed Bolton, Susan as Secretary
31 December 2020
31 December 2020
4 February 2020
4 February 2020
11 December 2017
11 December 2017
14 August 2017
14 August 2017
31 October 2014
31 October 2014
31 October 2014
31 October 2014
Appointed Mcdonald, Ross Edward as Secretary
31 October 2014
31 October 2014
Resigned Reed, Lesley Ann as Secretary
31 October 2014
18 August 2010
Appointed Reed, Lesley Ann as Secretary
18 August 2010
19 December 2008
18 December 2008
9 December 2008
8 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07745597
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 30 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Appointment of a director |
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