Psv Glass & Glazing Limited

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Large Enterprise

Psv Glass & Glazing Limited

08902820Private Limited With Share Capital

16 Hillbottom Road, High Wycombe, HP124HJ
Incorporated

19/02/2014

Company Age

12 years

Directors

9

Employees

332

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Psv Glass & Glazing Limited (08902820) is a private limited with share capital incorporated on 19/02/2014 (12 years old) and registered in high wycombe, HP124HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Psv glass & glazing limited is a capital markets company based out of 16 hillbottom road, high wycombe, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/02/2014
HP124HJ
332 employees

Financial Overview

Total Assets

£34.29M

Liabilities

£21.47M

Net Assets

£12.82M

Turnover

£52.03M

Cash

£457.8K

Key Metrics

332

Employees

9

Directors

4

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Capital Cancellation Shares
Category:Capital
Date:11-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Second Filing Of Secretary Termination With Name
Category:Officers
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2019
Legacy
Category:Miscellaneous
Date:17-05-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Legacy
Category:Miscellaneous
Date:05-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Legacy
Category:Miscellaneous
Date:25-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2017
Legacy
Category:Return
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Resolution
Category:Resolution
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Incorporation Company
Category:Incorporation
Date:19-02-2014

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP124HJRegistered

Contact

16 Hillbottom Road, High Wycombe, HP124HJ