PSV (UK) LTD
Company details
- Registered name
- PSV (UK) LTD
- Company number
- 06768029
- Registered office
- PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 December 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Dec 2026
- Confirmation statement — last
- 08 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Director resigned | HARLE, Stephen John | — |
| 01/12/2025 | Director appointed | — | CAVANAGH, Edward Antony, Dr |
| 31/10/2025 | Secretary resigned | BOLTON, Susan | — |
| 31/10/2025 | Secretary appointed | — | COXON, Lorna Allan |
| 31/08/2025 | Director resigned | PEARSON, Matthew Ian | — |
| 31/08/2025 | Director appointed | — | RIX, Darren Peter |
| 07/05/2024 | Director resigned | BILLINGHAM, Timothy John | — |
| 07/05/2024 | Director appointed | — | HARLE, Stephen John |
| 20/04/2022 | Director resigned | HARLE, Stephen John | — |
| 20/04/2022 | Director appointed | — | PEARSON, Matthew Ian |
| 01/03/2022 | Secretary resigned | MCDONALD, Ross Edward | — |
| 01/03/2022 | Secretary appointed | — | BOLTON, Susan |
| 31/12/2020 | Director resigned | LYON, Elizabeth Helen | — |
| 31/12/2020 | Director appointed | — | BILLINGHAM, Timothy John |
| 04/02/2020 | Director resigned | PARKE, Colin Ronald | — |
| 04/02/2020 | Director appointed | — | HARLE, Stephen John |
| 11/12/2017 | Director resigned | HALL, Timothy Conrad Langston | — |
| 11/12/2017 | Director appointed | — | PARKE, Colin Ronald |
| 14/08/2017 | Director resigned | BILLINGHAM, Timothy John | — |
| 14/08/2017 | Director appointed | — | LYON, Elizabeth Helen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 4 | 4 |
Documents for PSV (UK) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PSV (UK) LTD (06768029)
PSV (UK) LTD is a private limited company incorporated on 8 December 2008 and registered in the United Kingdom under company number 06768029. Its registered office is at PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Breedon Bowen Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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