PSI METALS UK LIMITED
Get an alert when PSI METALS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
Cash
£2M
-26.4% vs 2023
Net assets
£3M
+4.6% vs 2023
Employees
18
-5.3% vs 2023
Profit before tax
£714K
+7.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- PSI METALS UK LIMITED 2016-08-26 → present
- BRONER METALS SOLUTIONS LIMITED 2003-01-28 → 2016-08-26
- SHELFCO (NO.2776) LIMITED 2002-09-11 → 2003-01-28
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £667,040 | £714,350 | |
| Net profit | — | — | — | — | £480,626 | £603,278 | |
| Cash | — | — | — | — | £2,209,136 | £1,625,000 | |
| Total assets less current liabilities | — | — | — | — | £3,108,105 | £3,161,880 | |
| Net assets | — | — | — | — | £2,640,899 | £2,763,551 | |
| Equity | £2,349,425 | — | — | — | £2,640,899 | £2,763,551 | |
| Average employees | — | — | — | — | 19 | 18 | |
| Wages | — | — | — | — | £1,452,755 | £1,248,554 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gilberts Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the period the Company incurred research and development expenditure for new innovative software totalling £65,795 (year ended 31st December 2023 - £61,642). These intellectual property rights are protected by license agreements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SELVATHASAN, Chelliah | Secretary | 2007-05-24 | — | British |
| CLEMENTS, Julie Claire | Director | 2022-04-01 | May 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Catherine Sheilah | Secretary | 2003-01-15 | 2007-05-24 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-11 | 2003-01-15 |
| BUSCH, Sven | Director | 2014-11-12 | 2016-01-01 |
| FERGUSON, Mark Thomson | Director | 2016-01-01 | 2018-09-20 |
| GEDRYCH, Timothy James | Director | 2016-01-01 | 2020-02-05 |
| KASSIANIDES, Symeon, Doctor | Director | 2003-01-31 | 2014-11-12 |
| KOULINOS, Andreas | Director | 2003-01-31 | 2014-11-12 |
| MCALPINE, Timothy Simon | Director | 2020-02-05 | 2024-04-01 |
| MUSHIN, David Anthony | Director | 2003-01-15 | 2015-03-26 |
| PONTEN, Heinz Josef | Director | 2020-02-05 | 2022-04-01 |
| SCHMITZ, Detlef | Director | 2014-11-12 | 2016-01-01 |
| MIKJON LIMITED | Corporate Nominee Director | 2002-09-11 | 2003-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Psi Software Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-09 | Active |
| Psi Metal Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Ceased 2024-09-09 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-16 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-09 | AA | accounts | Accounts with accounts type group | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-15 | CH03 | officers | Change person secretary company with change date | |
| 2020-03-02 | AA | accounts | Accounts with accounts type group | |
| 2020-02-26 | TM01 | officers | Termination director company with name termination date |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-26.4%
£2,209,136 £1,625,000
-
Net assets
+4.6%
£2,640,899 £2,763,551
-
Employees
-5.3%
19 18
-
Profit before tax
+7.1%
£667,040 £714,350
-
Wages
-14.1%
£1,452,755 £1,248,554
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers