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Psp Worldwide Logistics Limited

03489377

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Premier House 24 Brunel Way, Segensworth East, Fareham, PO15 5SD
Incorporated 06/01/1998

Previously known as

Premier Shipping And Packing Limited · until 16/03/2022
Trans Ocean Distribution Freight Forwarding Limited · until 04/02/1999
Trans Ocean Freight Forwarding Limited · until 01/09/1998

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
51210
Freight air transport

Officers

Mr Frank Anthony Dixie

director · Since 01/09/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Shaun Trevor John Parsons

director · Since 07/02/2002

FREIGHT FORWARDING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Shaun Trevor John Parsons

secretary · Since 01/01/2003

FREIGHT FORWARDING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Darron Strange

director · Since 31/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Alexander Collinson Dixie

director · Since 02/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Michael Paul Austin

director · Since 02/10/2013

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Joanne Elizabeth Dixie-Goodwin

director · Since 02/10/2013

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 49

Patricia Ruth Dixie

secretary · Since 27/03/2015

Frank Anthony Dixie

director · Since 01/09/1998

British · United Kingdom · Age 76

Shaun Trevor John Parsons

director · Since 07/02/2002

British · United Kingdom · Age 65

Shaun Trevor John Parsons

secretary · Since 01/01/2003

British

Darron Strange

director · Since 31/01/2008

British · England · Age 56

Alexander Collinson Dixie

director · Since 02/10/2013

British · England · Age 46

Michael Paul Austin

director · Since 02/10/2013

British · England · Age 42

Joanne Elizabeth Dixie-Goodwin

director · Since 02/10/2013

British · England · Age 49

Patricia Ruth Dixie

secretary · Since 27/03/2015

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/01/1998

Jonathan Samuel Deverill

director · Resigned 16/09/1998

John Barr

director · Resigned 21/04/2000

John Thomas Byfield

secretary · Resigned 31/12/2002

Michael James O'Neill

director · Resigned 31/08/2003

Simon Paul O'Neill

director · Resigned 31/08/2022

Persons with Significant Control

Mr Frank Anthony Dixie

25–50% shares
25–50% votes

British · United Kingdom · Age 76

Premier House 24 Brunel Way, Fareham, PO15 5SD

Notified 06/04/2016

Mrs Patricia Ruth Dixie

25–50% shares
25–50% votes

British · United Kingdom · Age 75

Premier House 24 Brunel Way, Fareham, PO15 5SD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 26/02/2016Registered 29/02/2016
charge
outstanding

HSBC BANK PLC

Created 21/12/2009Registered 23/12/2009
charge
satisfied

MARINA DEVELOPMENTS LIMITED

Created 15/12/2008Registered 18/12/2008Satisfied 16/08/2012
charge
satisfied

MARINA DEVELOPMENTS LIMITED

Created 19/12/2007Registered 22/12/2007Satisfied 16/08/2012
charge
satisfied

HSBC BANK PLC

Created 24/10/2003Registered 28/10/2003Satisfied 16/08/2012
charge
satisfied

THE BEER SELLER LIMITED

Created 29/01/1999Registered 02/02/1999Satisfied 29/01/2010
charge
satisfied

MIDLAND BANK PLC

Created 07/01/1999Registered 13/01/1999Satisfied 18/01/2016
charge
satisfied

FIRST NATIONAL FACTORS LIMITED

Created 04/09/1998Registered 05/09/1998Satisfied 29/01/2010

Change History

officer appointedSTRANGE, Darron
2026-06-09
officer appointedDIXIE, Alexander Collinson
2026-06-09
officer appointedDIXIE, Frank Anthony
2026-06-09
officer appointedDIXIE-GOODWIN, Joanne Elizabeth
2026-06-09
officer appointedPARSONS, Shaun Trevor John
2026-06-09
officer appointedDIXIE, Patricia Ruth
2026-06-09
officer appointedPARSONS, Shaun Trevor John
2026-06-09
officer appointedAUSTIN, Michael Paul
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Premier House 24 Brunel Way
2026-06-09

PREMIER HOUSE 24 BRUNEL WAY

post townFareham
2026-06-09

FAREHAM

statusactive
2026-06-09

Active

CompanyRankvs 20430+ SIC 49410 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£756k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.6M

Fixed Assets

£1.4M

Debtors

£2.3M

Profit After Tax

£572k

40avg. employees-2

Tax at Year End

Corp tax£141k
Dividends paid£59k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.98+£307k
20231.57+£514k
20221.42+£396k
20211.28+£224k
20201.51+£309k
20191.21

Derived from filed accounts. Not audited figures.