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Psb-Uk Limited

04006640

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Witt House Wade House Road, Shelf, Halifax, HX3 7BJ
Incorporated 30/05/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Karsten Christian Witt

director · Since 14/09/2001

COMPANY DIRECTOR

SWEDISH · GERMANY · Age 68

Also on 4 other boards

Dr Henrik Torsten Witt

director · Since 01/08/2004

DIRECTOR

SWEDISH · GERMANY · Age 71

Also on 2 other boards

Mrs Ela Rymarz

secretary · Since 03/01/2024

Mr Richard Harold Thornley

director · Since 01/06/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 1 other board

Mr Gifford Anton Brown

director · Since 01/12/2025

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Karsten Christian Witt

director · Since 14/09/2001

Swedish · Germany · Age 68

Henrik Torsten Witt

director · Since 01/08/2004

Swedish · Germany · Age 71

Ela Rymarz

secretary · Since 03/01/2024

Richard Harold Thornley

director · Since 01/06/2025

English · England · Age 55

Gifford Anton Brown

director · Since 01/12/2025

British · England · Age 56

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 01/06/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 01/06/2000

Virginia Clare Taylor

secretary · Resigned 05/04/2002

Ernst Frederick Wehden

director · Resigned 30/06/2004

Hans Gunther Witt

director · Resigned 01/08/2004

Kenneth Aldred

director · Resigned 29/04/2005

Richard Brooks

director · Resigned 12/05/2008

Karsten Christian Witt

secretary · Resigned 01/03/2013

John Steven Ashworth

director · Resigned 19/04/2019

John Steven Ashworth

secretary · Resigned 19/04/2019

Kimberly Jen Bingley

secretary · Resigned 18/03/2022

Martin Booth

director · Resigned 25/11/2022

Karen Ann White

secretary · Resigned 30/11/2022

Joseph Luke Reddington

secretary · Resigned 03/07/2023

David Cook

secretary · Resigned 21/07/2023

Joseph Reddington

secretary · Resigned 03/01/2024

Timothy Miles Henry Barnes

director · Resigned 01/12/2025

Persons with Significant Control

Witt & Son Uk Holdings Limited

75–100% shares
75–100% votes

Witt House, 3 Shelf Mills, Halifax, HX3 7BJ

Reg: 02814797 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Henrik Witt

Ceased 30/05/2019

Mr Karsten Witt

Ceased 30/05/2019

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/05/2015Registered 18/05/2015

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Witt House Wade House Road
2026-08-08

WITT HOUSE WADE HOUSE ROAD

post townHalifax
2026-08-08

HALIFAX

officer appointedRYMARZ, Ela
2026-08-08
officer appointedBROWN, Gifford Anton
2026-08-08
officer appointedTHORNLEY, Richard Harold
2026-08-08
officer appointedWITT, Henrik Torsten, Dr
2026-08-08
officer appointedWITT, Karsten Christian
2026-08-08

CompanyRankvs 5553+ SIC 43999 peers
65

Financial strength76th percentile among SIC peers · 19/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£53k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£59k

Working capital

Current Assets

£661k

Current Liabilities

£602k

Debtors

£505k

12avg. employees+1

Tax at Year End

Corp tax£278

Balance Sheet

Assets less current liabilities£59k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.10-£33k
20231.18

Derived from filed accounts. Not audited figures.