PSB-UK LIMITED

04006640
Active Halifax

Other specialised construction activities n.e.c.

12 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other specialised construction activities n.e.c.
P

PSB-UK LIMITED

04006640

Other specialised construction activities n.e.c.

Founded 30 May 2000 Active Halifax, United Kingdom 12 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other specialised construction activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 10 months remaining
Net assets £53K £33K 2024 year on year
Total assets £661K £265 2024 year on year
Total Liabilities £608K £33K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PSB-UK LIMITED (04006640), an active supply chain, manufacturing and commerce models company based in Halifax, United Kingdom. Incorporated 30 May 2000. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£56.01k

Net Assets

£52.75k

Decreased by £33.37k (-39%)

Total Liabilities

£608.29k

Increased by £33.10k (+6%)

Turnover

N/A

Employees

12

Increased by 1 (+9%)

Debt Ratio

92%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2014100,000£100k£100k

Officers

Officers

1 active 2 resigned
Status
Timothy Miles Henry BarnesDirectorBritishEngland591 Dec 2020Active

Shareholders

Shareholders (1)

Witt & Son Uk Holdings Limited
100.0%
185,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Karsten Witt

Ceased 30 May 2019

Ceased

Henrik Witt

Ceased 30 May 2019

Ceased

Group Structure

Group Structure

PSB-UK LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
8 Dec 2025OfficersTermination of Timothy Miles Henry Barnes as director on 1 Dec 2025
8 Dec 2025OfficersAppointment of Mr Gifford Anton Brown as director on 1 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025OfficersAppointment of Mr Richard Harold Thornley as director on 1 Jun 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

8 Dec 2025 Officers

Termination of Timothy Miles Henry Barnes as director on 1 Dec 2025

8 Dec 2025 Officers

Appointment of Mr Gifford Anton Brown as director on 1 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Officers

Appointment of Mr Richard Harold Thornley as director on 1 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 13 May 2026

Termination of Timothy Miles Henry Barnes as director on 1 Dec 2025

6 months ago on 8 Dec 2025

Appointment of Mr Gifford Anton Brown as director on 1 Dec 2025

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Appointment of Mr Richard Harold Thornley as director on 1 Jun 2025

11 months ago on 30 Jun 2025