PSL GROUP (UK) LIMITED

Overview

Company Name	PSL GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05373856
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PSL GROUP (UK) LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is PSL GROUP (UK) LIMITED located?

Registered Office Address	Psl House Eastern Avenue LU5 4JY Dunstable Beds
Undeliverable Registered Office Address	No

What were the previous names of PSL GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PSL HOLDINGS LIMITED	Sep 28, 2007	Sep 28, 2007
POWER SEMI-CONDUCTORS (HOLDINGS) LIMITED	Feb 23, 2005	Feb 23, 2005

What are the latest accounts for PSL GROUP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PSL GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for PSL GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

May 30, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Oct 17, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

May 23, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Oct 18, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

May 10, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

May 04, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 11, 2019 with updates	7 pages	CS01

Jun 07, 2019	Termination of appointment of Daniel Croxford as a director on Jun 01, 2019	1 pages	TM01

Jun 07, 2019	Cessation of Daniel Croxford as a person with significant control on Jun 01, 2019	1 pages	PSC07

May 10, 2019	Unaudited abridged accounts made up to Aug 31, 2018	7 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 23, 2019 with updates	4 pages	CS01

Jan 25, 2019	Appointment of Mr Simon Ivor Powell-Smith as a director on Jan 21, 2019	2 pages	AP01

May 30, 2018	Unaudited abridged accounts made up to Aug 31, 2017	7 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 23, 2018 with updates	6 pages	CS01

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Mar 28, 2017	Termination of appointment of Martin Paul Greeves as a director on Mar 28, 2017	1 pages	TM01

Mar 28, 2017	Confirmation statement made on Feb 23, 2017 with updates	9 pages	CS01

Jul 28, 2016	Termination of appointment of Robert George Golden as a director on Jul 14, 2016	1 pages	TM01

May 30, 2016	Total exemption small company accounts made up to Aug 31, 2015	3 pages	AA

View All Filings

Who are the officers of PSL GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL-SMITH, Simon Ivor Eastern Avenue LU5 4JY Dunstable Psl House Beds	Jan 21, 2019		Director	Eastern Avenue LU5 4JY Dunstable Psl House Beds	United Kingdom	British	1964-8	156988120003
WILLIAMS, Kevin David Eastern Avenue LU5 4JY Dunstable Psl House Beds	Nov 06, 2015		Director	Eastern Avenue LU5 4JY Dunstable Psl House Beds	United Kingdom	British	1964-8	91242100001
DOWNTON, Christopher Hurst The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire	May 09, 2005	Jun 30, 2015	Secretary	The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire		British		154777780001
DOWNTON, Christopher Hurst The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire	Feb 23, 2005	May 09, 2005	Secretary	The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire		British		154777780001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 23, 2005	Feb 23, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CROXFORD, Daniel 9 Eastgate Court Church Street LU5 4HP Dunstable Bedfordshire	May 09, 2005	Jun 01, 2019	Director	9 Eastgate Court Church Street LU5 4HP Dunstable Bedfordshire	England	British	1956-6	126956610001
DOWNTON, Christopher Hurst The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire	Feb 23, 2005	May 09, 2005	Director	The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire	United Kingdom	British	1953-3	154777780001
DOWNTON, Linda The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire	Feb 23, 2005	May 09, 2005	Director	The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire	England	British	1951-6	209349760001
ELLIS, Richard Terence Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire	May 09, 2005	Nov 06, 2015	Director	Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire	United Kingdom	British	1946-9	822390003
GOLDEN, Robert George Eastern Avenue LU5 4JY Dunstable Psl House Beds	May 09, 2005	Jul 14, 2016	Director	Eastern Avenue LU5 4JY Dunstable Psl House Beds	England	British	1972-8	105459830003
GREEVES, Martin Paul West Valley Road HP3 0AN Hemel Hempstead 16 Hertfordshire	Sep 01, 2009	Mar 28, 2017	Director	West Valley Road HP3 0AN Hemel Hempstead 16 Hertfordshire	England	British	1964-2	146124600001
MORGAN, Christopher David 4 Wentworth Road SG13 8JP Hertford Hertfordshire	May 09, 2005	Apr 10, 2012	Director	4 Wentworth Road SG13 8JP Hertford Hertfordshire	United Kingdom	British	1950-2	106036970001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 23, 2005	Feb 23, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSL GROUP (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Croxford Eastern Avenue LU5 4JY Dunstable Psl House Beds	Dec 01, 2016	Eastern Avenue LU5 4JY Dunstable Psl House Beds	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin David Williams Eastern Avenue LU5 4JY Dunstable Psl House Beds	Dec 01, 2016	Eastern Avenue LU5 4JY Dunstable Psl House Beds	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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