THE PSV CIRCLE (1943) LIMITED

Active Ilford

Activities of other membership organizations n.e.c.

0 employees website.com
Activities of other membership organizations n.e.c.
T

THE PSV CIRCLE (1943) LIMITED

Activities of other membership organizations n.e.c.

Founded 23 Sept 2019 Active Ilford, England 0 employees website.com
Activities of other membership organizations n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 7 Oct 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wentworth House, 11th Floor 350 Eastern Avenue Ilford IG2 6NW England

Full company profile for THE PSV CIRCLE (1943) LIMITED (12222987), an active company based in Ilford, England. Incorporated 23 Sept 2019. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

3 active
Status
Brian Keith PritchardDirectorBritishEngland731 Jan 2021Active
David Malcolm CorkeDirectorBritishEngland8221 Jan 2023Active
Stephen Guy Patrick BartonDirectorBritishEngland751 Jan 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (12)

12 Active 4 Ceased

Stephen John Fitzgerald

British

Active
Notified 1 Jan 2021
Residence England
DOB August 1960
Nature of Control
  • Significant Influence Or Control

John William Curtis

British

Active
Notified 13 May 2023
Residence England
DOB March 1949
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Richard White

British

Active
Notified 1 Jan 2021
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control

David Malcolm Corke

British

Active
Notified 21 Jan 2023
Residence England
DOB March 1944
Nature of Control
  • Significant Influence Or Control

Brian Keith Pritchard

British

Active
Notified 1 Jan 2021
Residence England
DOB April 1953
Nature of Control
  • Significant Influence Or Control

Paul Whiteside

British

Active
Notified 16 Jul 2022
Residence England
DOB September 1965
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Stephen Guy Patrick Barton

British

Active
Notified 1 Jan 2021
Residence England
DOB November 1950
Nature of Control
  • Significant Influence Or Control

Christopher Michael Elkin

British

Active
Notified 1 Jan 2021
Residence England
DOB May 1949
Nature of Control
  • Significant Influence Or Control

Stuart Livingstone

British

Active
Notified 1 Feb 2021
Residence Scotland
DOB June 1968
Nature of Control
  • Significant Influence Or Control

Johannes Retallick

British

Active
Notified 1 Apr 2021
Residence United Kingdom
DOB June 1950
Nature of Control
  • Significant Influence Or Control

Peter Richard Heath

British

Active
Notified 12 Sept 2022
Residence England
DOB March 1953
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Robert Alan Howes

British

Active
Notified 23 Sept 2019
Residence England
DOB October 1955
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Frederick Charles Ward

Ceased 23 Oct 2022

Ceased

Stephen James Hursthouse

Ceased 21 May 2022

Ceased

Kenneth Charles Lansdowne

Ceased 21 May 2022

Ceased

David Malcolm Corke

Ceased 21 May 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
PSV Circle, Wentworth House, 350 Eastern Avenue, Ilford (IG2 6NW) REDBRIDGE
Leasehold-31 Mar 2021
PSV Circle, Wentworth House, 350 Eastern Avenue, Ilford (IG2 6NW)
Leasehold
Added 31 Mar 2021
District REDBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026IncorporationMemorandum Articles
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
20 Sept 2025OfficersTermination of David Malcolm Corke as director on 20 Sept 2025
20 Sept 2025Persons With Significant ControlCessation of David Malcolm Corke as a person with significant control on 20 Sept 2025
28 Jan 2026 Incorporation

Memorandum Articles

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

20 Sept 2025 Officers

Termination of David Malcolm Corke as director on 20 Sept 2025

20 Sept 2025 Persons With Significant Control

Cessation of David Malcolm Corke as a person with significant control on 20 Sept 2025

Recent Activity

Latest Activity

Memorandum Articles

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 23 Sept 2025 with no updates

8 months ago on 30 Sept 2025

Termination of David Malcolm Corke as director on 20 Sept 2025

8 months ago on 20 Sept 2025

Cessation of David Malcolm Corke as a person with significant control on 20 Sept 2025

8 months ago on 20 Sept 2025