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PSBP NW HOLDCO LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PSBP NW HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 14 Jan 2015 Active Leeds, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £101.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

Credit Report

Discover PSBP NW HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active 22 resigned
Status
Alina CherechesSecretaryUnknownUnknown—2 Feb 2024Active
Jayesh Gajendra DoshiDirectorBritishEngland5731 Jan 2017Active
Thomas Samuel CunninghamDirectorBritishUnited Kingdom501 Oct 2024Active

Shareholders

Shareholders (3)

Equitix Infrastructure 6 Limited
45.0%
4527 Jan 2023
Equitix Infrastructure 3 Limited
45.0%
4527 Jan 2023
Iuk Investments Limited
10.0%
1027 Jan 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Equitix Infrastructure 3 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Equitix Infrastructure 6 Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Community Solutions For Education Limited

Ceased 18 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

EQUITIX INFRASTRUCTURE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control
EQUITIX CAPITAL EUROBOND 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
PSBP NW HOLDCO LIMITED Current Company
PSBP NW DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PSBP NW PROJECTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersAppointment of Mr Christopher John Blundell as director on 2025-11-05View(2 pages)
10 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
5 Nov 2025OfficersTermination of Alina Chereches as director on 2025-11-01View(1 page)
26 Jun 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-06-12View(1 page)
2 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
13 Nov 2025 Officers

Appointment of Mr Christopher John Blundell as director on 2025-11-05

View Document(2 pages)
10 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
5 Nov 2025 Officers

Termination of Alina Chereches as director on 2025-11-01

View Document(1 page)
26 Jun 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2025-06-12

View Document(1 page)
2 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(15 pages)

Recent Activity

Latest Activity

Appointment of Mr Christopher John Blundell as director on 2025-11-05

1 months ago on 13 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

1 months ago on 10 Nov 2025

Termination of Alina Chereches as director on 2025-11-01

1 months ago on 5 Nov 2025

Termination of Glenn Sinclair Pearce as director on 2025-06-12

6 months ago on 26 Jun 2025

Annual accounts made up to 2024-12-31

6 months ago on 2 Jun 2025