PSV Holdings Limited

Active13293092 Private limited company
Incorporated
26 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Charles King
Accounts type
Group
Region
East of England
Address
Unit 21 Impresa Park
Pindar Road
Hoddesdon
EN11 0DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2021
British
Born January 1987 (39)
Director · Appointed 1 July 2021
British
Born October 1990 (36)
Director · Appointed 4 May 2021
British
Born January 1959 (67)
Officer history (2 former)
20 July 2021
Appointed King, Martyn John as Director
20 July 2021
Resigned King, Martyn John as Director
1 July 2021
Appointed King, Timothy James as Director
1 July 2021
Appointed King, Martyn John as Director
4 May 2021
Appointed King, John Charles as Director
4 May 2021
Resigned Barnwell, Leigh Charles as Director
26 March 2021
Appointed Barnwell, Leigh Charles as Director

Ownership 1 active

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

Individual · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
5 May 2021
Ceased Leigh Charles Barnwell — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

PSV Holdings Limited This company
Griptone Limited Owns 75–100% of shares
P.S.V. Transport Systems Limited Owns 75–100% of shares
Fogmaker UK Ltd Owns 75–100% of shares
J Lewis (Auto Electrical) Limited Owns 75–100% of shares
Temple Manufacturing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£9,475,262
Profit
£1,778,000
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £7,500,000 £8,275,462 £8,875,262 £9,475,262
Balance sheet detail
2025202420232022
Fixed Assets£10,226,318£10,179,812£10,000,000
Creditors (< 1 year)£651,056£651,056£604,350£600,000
Creditors (> 1 year)£100,000£700,000£1,300,000£1,900,000
Net Current Assets(£651,056)(£651,056)(£604,350)(£600,000)
Net Assets£9,475,262£8,875,262£8,275,462£7,500,000
Shareholder Funds£9,475,262£8,875,262£8,275,462£7,500,000

Filings

Filing history not loaded yet. See it on Companies House

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