CompanyTrack
Sign Up Log In
P

PSBP MIDLANDS (HOLDINGS 2) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PSBP MIDLANDS (HOLDINGS 2) LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £4.03M £320.00K 2024 year on year
Total assets £234.85M £104.51M 2024 year on year
Total Liabilities £121.43M £5.21M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London United Kingdom SE1 2AQ United Kingdom

Credit Report

Discover PSBP MIDLANDS (HOLDINGS 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£9.81M

Increased by £993.00k (+11%)

Net Assets

£4.03M

Increased by £320.00k (+9%)

Total Liabilities

£121.43M

Decreased by £5.21M (-4%)

Turnover

£3.33M

Increased by £1.03M (+45%)

Employees

N/A

Debt Ratio

52%

Decreased by 45 (-46%)
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 75,000 Shares £75k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201975,000£75k£1

Officers

Officers

4 active 2 resigned
Status
James Peter MarshDirectorBritishUnited Kingdom3717 Aug 2023Active
Jayesh Gajendra DoshiDirectorBritishEngland5730 Apr 2019Active
Rachel Louise NodderDirectorBritishUnited Kingdom5330 Apr 2020Active
William Edward LewisDirectorBritishEngland462 Aug 2021Active

Shareholders

Shareholders (2)

Ipp Bond Limited (on Behalf Of Ipp Investments Limited Partnership)
92.5%
925,00030 Apr 2020
Iuk Investments Limited
7.5%
75,00030 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Bond Limited

United Kingdom

Active
Notified 27 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
PSBP MIDLANDS (HOLDINGS 2) LIMITED Current Company
PSBP MIDLANDS 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
16 May 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
15 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
27 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-26 with no updatesView(3 pages)
23 Jan 2024OfficersChange to director William Edward Lewis on 2023-11-24View(2 pages)
16 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(24 pages)
26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

View Document(3 pages)
15 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(24 pages)
27 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-26 with no updates

View Document(3 pages)
23 Jan 2024 Officers

Change to director William Edward Lewis on 2023-11-24

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 16 May 2025

Confirmation statement made on 2025-03-26 with no updates

9 months ago on 26 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 Jun 2024

Confirmation statement made on 2024-03-26 with no updates

1 years ago on 27 Mar 2024

Change to director William Edward Lewis on 2023-11-24

1 years ago on 23 Jan 2024