PSM INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PSM INTERNATIONAL HOLDINGS LIMITED

COMPANY NUMBER
02290856

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/08/1988 (36 years and 3 months old)

WEBSITE
www.psminternational.com

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/08/1988 10/04/2008
WALLINGFORD LIMITED

REGISTERED ADDRESS

25 BLOOM LANE
SCUNTHORPE
DN15 9AJ

Telephone: 01902407370
TPS: No

TRADING ADDRESSES

25 Bloom Lane
Scunthorpe
DN15 9AJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

24.41%

NET WORTH

£13.6M

3.70%

TOTAL LIABILITIES

£5.9M

0.39%

NET ASSETS

£13.6M

3.70%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PSM INVESTMENTS LTD	N/A	N/A
PSM INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PSM INTERNATIONAL FASTENERS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Accounts filed
Date: 23/02/2024	Event: Anders Mikael Nystrom (926819932) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PSM INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PSM INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

24.41%

NET WORTH

£13.6M

3.70%

TOTAL LIABILITIES

£5.9M

0.39%

NET ASSETS

£13.6M

3.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BULTEN FASTENERS AB	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lars Anders Jonsson 28/02/2020 - Present (4 years and 9 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anna Maria Akerblad 26/03/2021 - Present (3 years and 8 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lianne Clare Brown 31/05/2021 - Present (3 years and 6 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Simon Lee 31/05/2021 - Present (3 years and 6 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Vincent Leslie John Taylor Director: 30/08/1991 - 30/07/1993 (1 years and 11 months) Secretary: 30/08/1991 - 16/06/1993 (1 years and 9 months) Born in Nov 1942	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PSM HOLDING LTD	N/A	N/A
PSM INVESTMENTS LTD	N/A	N/A
PSM INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PSM INTERNATIONAL FASTENERS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Accounts filed
Date: 23/02/2024	Event: Anders Mikael Nystrom (926819932) has left the board
Date: 04/01/2024	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Board Member Lianne Clare Brown (908714813) Appointed
Date: 03/06/2021	Event: New Board Member Simon Lee (916856936) Appointed
Date: 27/04/2021	Event: New Board Member Anna Maria Akerblad (928239269) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 31/08/2020	Event: New Board Member Claes Bjarne Lundqvist (927354688) Appointed
Date: 28/08/2020	Event: Helena Anna Christina Wennerstrom (926817539) has left the board
Date: 19/03/2020	Event: New Board Member Anders Mikael Nystrom (926819932) Appointed
Date: 18/03/2020	Event: New Board Member Helena Anna Christina Wennerstrom (926817539) Appointed
Date: 18/03/2020	Event: New Board Member Lars Anders Jonsson (926817448) Appointed
Date: 17/03/2020	Event: Kokuma Suzuki (925053859) has left the board
Date: 17/03/2020	Event: Ian Stuart Paynter (925631381) has left the board
Date: 13/12/2019	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 25/03/2019	Event: New Board Member Ian Stuart Paynter (925631381) Appointed
Date: 25/03/2019	Event: Paul Alfred Martin (912301365) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Board Member Kokuma Suzuki (925053859) Appointed
Date: 28/09/2018	Event: Kokuma Suzuki (925054816) has left the board
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: Kwok Hung Andrew Chan (915715806) has left the board
Date: 21/09/2018	Event: New Board Member Kokuma Suzuki (925054816) Appointed
Date: 13/12/2017	Event: Robert John Lang (921031532) has left the board
Date: 13/12/2017	Event: Robert John Lang (921031515) has left the board
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: Martin Mok (912316548) has left the board
Date: 25/08/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Company Secretary Robert John Lang (921031532) Appointed
Date: 19/07/2016	Event: New Board Member Robert John Lang (921031515) Appointed
Date: 19/07/2016	Event: Darren Creese (917705353) has left the board
Date: 19/07/2016	Event: Darren Creese (917705326) has left the board
Date: 22/09/2015	Event: New Accounts filed
Date: 05/09/2015	Event: New Confirmation Statement filed
Date: 18/06/2015	Event: Simon Francis Thomas (917914466) has left the board
Date: 17/06/2015	Event: Arne Gunnar Gremlin (912678111) has left the board
Date: 28/04/2015	Event: New Board Member Paul Alfred Martin (912301365) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 20/09/2014	Event: New Confirmation Statement filed

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PSM INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£13.6M

£5.9M

£13.6M

People Overview

4

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£13.6M

£5.9M

£13.6M

Accounts

People Overview

4

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™