PS & N (HOLDINGS) LIMITED
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Cash
£1.4M
+98.4% highest in 5 filed years
Net assets
£12M
-1.1% lowest in 5 filed years
Employees
4
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £245,341 | -£343,071 | -£277,712 | -£181,504 | -£138,714 | +23.6% | |
| Cash | £927,434 | £794,375 | £735,271 | £681,568 | £1,352,295 | +98.4% | |
| Total assets less current liabilities | £18,822,235 | £17,479,164 | £15,701,452 | £14,019,948 | £12,381,234 | -11.7% | |
| Net assets | £13,322,235 | £12,979,164 | £12,701,452 | £12,519,948 | £12,381,234 | -1.1% | |
| Equity | £13,322,235 | £12,979,164 | £12,701,452 | £12,519,948 | £12,381,234 | -1.1% | |
| Average employees | 5 | 4 | 4 | 4 | 4 | 0% | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rawlinson & Hunter LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The company expects the continued support of the shareholders, who have confirmed that they will provide such financial support as is necessary for the company to meet its liabilities as they fall due and continue in operation for a period of at least twelve months from the date of signing of the financial statements of the company.”
Group structure
- PS & N (HOLDINGS) LIMITED · parent
- 101 New Bond Street Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Charles Galt | Director | 2021-08-27 | Aug 1984 | British |
| LEE, Edward James Rothwell | Director | 2018-10-16 | Aug 1983 | British |
| TULP, Hans | Director | 2008-01-01 | Apr 1949 | Dutch |
| VOLF, Helena Maria Theresia | Director | 2026-03-06 | Jun 1975 | Dutch |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Christopher David | Secretary | 2007-10-04 | 2018-09-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-04 | 2007-10-04 |
| BROOKS, Robert | Director | 2007-10-04 | 2021-08-23 |
| DAVIES, Geoffrey Ronald | Director | 2008-02-20 | 2017-11-21 |
| KELLY, James Cameron | Director | 2017-11-21 | 2018-12-31 |
| SCHALKEN, Johannes Martinas Adrianus | Director | 2007-12-14 | 2026-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mark Lucas Luijckx | Individual | Significant influence (as trust) | 2022-09-07 | Active |
| Amanda Jane Bako | Individual | Significant influence (as trust) | 2021-10-21 | Active |
| Tamara Diane Corbin | Individual | Significant influence (as trust) | 2021-10-21 | Active |
| Pius Walter Schlumpf | Individual | Significant influence (as trust) | 2020-12-15 | Active |
| Trowellco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-12-12 | Active |
| Mr Evert Valentijn Norman Louwman | Individual | Significant influence (as trust) | 2017-11-13 | Active |
| Mr Richard Douglas | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2024-06-30 |
| Mr Hans Tulp | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2022-09-07 |
| Mr William Walmsley | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2021-10-21 |
| Mr Thomas Cameron Henderson | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2020-12-15 |
| Mr Robert Brooks | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-12 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-06 | AA | accounts | Accounts with accounts type group | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-11 | AD03 | address | Move registers to sail company with new address | |
| 2024-04-25 | AA | accounts | Accounts with accounts type group | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type group | |
| 2023-05-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.