Psl Topco Limited

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Psl Topco Limited

11961242•Private Limited With Share Capital

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW

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Incorporated

24/04/2019

Company Age

7 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Psl Topco Limited (11961242) is a private limited with share capital incorporated on 24/04/2019 (7 years old) and registered in leicester, LE33AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/04/2019
LE33AW

Financial Overview

Total Assets

£10.80M

Liabilities

£7.04M

Net Assets

£3.76M

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
T
thomas gray
director
A
anthony leslie watkins
director
B
babak fardaghaie
director
S
stuart leslie abbs
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

80
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2026
Legacy
Category:Accounts
Date:25-09-2026
Legacy
Category:Other
Date:25-09-2026
Legacy
Category:Other
Date:25-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2022
Legacy
Category:Accounts
Date:15-11-2022
Legacy
Category:Other
Date:15-11-2022
Legacy
Category:Other
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2021
Legacy
Category:Accounts
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Incorporation Company
Category:Incorporation
Date:24-04-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date15/09/2026
Latest Accounts31/12/2025

Trading Addresses

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, Leicestershire Le3 3Aw, LE33AWRegistered
The Poynt Building, 45 Wollaton Street, Nottingham, Nottinghamshire, NG15FW

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Contact

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW