Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
The PSV Circle (1943) Limited
- Incorporated
- 23 September 2019 (7 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Paul Whiteside
- Controlled by
- Peter Richard HeathPaul WhitesideJohannes Retallick
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Wentworth House11th Floor350 Eastern AvenueIlfordIG2 6NW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2022
British
Born March 1953 (73)
Whiteside, Paul
Director · Appointed 16 July 2022
British
Born September 1965 (61)
Director · Appointed 1 April 2021
British
Born June 1950 (76)
Livingstone, Stuart
Director · Appointed 1 February 2021
British
Born June 1968 (58)
Elkin, Christopher Michael
Director · Appointed 1 January 2021
British
Born May 1949 (77)
Barton, Stephen Guy Patrick
Director · Appointed 1 January 2021
British
Born November 1950
White, Richard
Director · Appointed 1 January 2021
British
Born January 1954 (72)
Fitzgerald, Stephen John
Director · Appointed 1 January 2021
British
Born August 1960 (66)
Director · Appointed 1 January 2021
British
Born April 1953 (73)
British
Born October 1955 (71)
Officer history (6 former)
31 July 2026
Resigned Curtis, John William as Director
20 September 2025
Resigned Corke, David Malcolm as Director
13 May 2023
Appointed Curtis, John William as Director
21 January 2023
Appointed Corke, David Malcolm as Director
23 October 2022
Resigned Ward, Frederick Charles as Director
12 September 2022
16 July 2022
Appointed Whiteside, Paul as Director
21 May 2022
Resigned Corke, David Malcolm as Director
21 May 2022
Resigned Lansdowne, Kenneth Charles as Director
21 May 2022
Resigned Hursthouse, Stephen James as Director
1 April 2021
1 February 2021
Appointed Livingstone, Stuart as Director
1 January 2021
Appointed White, Richard as Director
1 January 2021
Appointed Elkin, Christopher Michael as Director
1 January 2021
Appointed Corke, David Malcolm as Director
1 January 2021
Appointed Barton, Stephen Guy Patrick as Director
1 January 2021
Appointed Hursthouse, Stephen James as Director
1 January 2021
1 January 2021
Appointed Lansdowne, Kenneth Charles as Director
1 January 2021
Appointed Fitzgerald, Stephen John as Director
1 January 2021
Appointed Ward, Frederick Charles as Director
23 September 2019
Ownership 10 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 September 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1953 (73)
Paul Whiteside
Individual · Notified 16 July 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1965 (61)
British
Born June 1950 (76)
Stuart Livingstone
Individual · Notified 1 February 2021
Has significant influence or control
British
Born June 1968 (58)
Christopher Michael Elkin
Individual · Notified 1 January 2021
Has significant influence or control
British
Born May 1949 (77)
Stephen John Fitzgerald
Individual · Notified 1 January 2021
Has significant influence or control
British
Born August 1960 (66)
Richard White
Individual · Notified 1 January 2021
Has significant influence or control
British
Born January 1954 (72)
Stephen Guy Patrick Barton
Individual · Notified 1 January 2021
Has significant influence or control
British
Born November 1950
British
Born April 1953 (73)
Individual · Notified 23 September 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Former controllers (6)
1 October 2026
Ceased John William Curtis — Has significant influence or control
20 September 2025
Ceased David Malcolm Corke — Has significant influence or control
23 October 2022
Ceased Frederick Charles Ward — Has significant influence or control
21 May 2022
Ceased Kenneth Charles Lansdowne — Has significant influence or control
21 May 2022
Ceased Stephen James Hursthouse — Has significant influence or control
21 May 2022
Ceased David Malcolm Corke — Has significant influence or control
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
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | ||||
| Cash | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Micro company accounts | 31 December 2025 | ||
| 7 August 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Memorandum and Articles of Association | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 23 September 2025 |
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