HTP PSP LIMITED
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Cash
—
Latest balance sheet
Net assets
£990
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
We draw attention to note 1.2 in the financial statements, which describes the preparation of the financial statements on a non-going concern basis.
-
Going-concern uncertainty disclosed
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £990 | £990 | 0% | |
| Net assets | — | — | — | |
| Equity | £990 | £990 | 0% | |
| Average employees | 3 | 3 | 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
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“We draw attention to note 1.2 in the financial statements, which describes the preparation of the financial statements on a non-going concern basis.”
Group structure
- HTP PSP LIMITED · parent
- HTP LEP Limited 90%
Significant events
- “A restructuring of the Company and its subsidiary undertakings concluded on 27 July 2023. All remaining trading agreements in HTP LEP Limited were transferred to a related party, which effectively ceased all trade and ongoing operations of HTP LEP Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBBS, Stuart Michael Neil | Secretary | 2019-03-18 | — | — |
| CHAPMAN, Marcus Timothy | Director | 2022-06-30 | Sep 1970 | British |
| PRESCOTT, Ian Michael | Director | 2021-09-30 | Dec 1966 | British |
| SAVJANI, Kalpesh | Director | 2024-03-28 | Apr 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Jane Catherine | Secretary | 2018-04-02 | 2019-03-18 |
| HESKETH, Timothy John | Secretary | 2011-03-31 | 2018-04-02 |
| MCKIE, Gavin | Secretary | 2011-01-27 | 2011-03-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2011-01-11 | 2011-01-28 |
| BARBER, Jane Catherine | Director | 2011-03-31 | 2019-03-18 |
| FINCH, David John | Director | 2011-03-31 | 2016-01-15 |
| HART, Roger | Director | 2011-01-11 | 2011-01-28 |
| HENSHAW, Nigel Richard | Director | 2018-10-24 | 2024-03-28 |
| HESKETH, Timothy John | Director | 2011-01-28 | 2018-04-02 |
| HUDSON, Ian David | Director | 2016-01-15 | 2016-09-02 |
| MACKEE, Nicholas James | Director | 2016-09-02 | 2018-10-24 |
| ORTKEMPER, Dirk | Director | 2019-03-18 | 2022-06-30 |
| SHAH, Sinesh Ramesh | Director | 2016-07-27 | 2018-03-30 |
| SIMMONS, Lee Richard | Director | 2011-03-31 | 2016-07-27 |
| STOREY, Christopher Michael | Director | 2018-04-02 | 2021-09-30 |
| A G SECRETARIAL LIMITED | Corporate Director | 2011-01-11 | 2011-01-28 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-01-11 | 2011-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Corporate entity | Shares 25–50% | 2016-06-27 | Active |
| Hochtief Ppp Solutions (Uk) Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-09 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type small | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type small | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type small | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-07 | AA | accounts | Accounts with accounts type small | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-01 | AA | accounts | Accounts with accounts type small | |
| 2020-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.