Back to search

The Psv Circle (1943) Limited

12222987

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW
Incorporated 23/09/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Robert Alan Howes

director · Since 23/09/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Brian Keith Pritchard

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Stephen John Fitzgerald

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Stephen Guy Patrick Barton

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Christopher Michael Elkin

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Richard White

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Stuart Livingstone

director · Since 01/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Johannes Retallick

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Mr Paul Whiteside

director · Since 16/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Peter Richard Heath

director · Since 12/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 73

Robert Alan Howes

director · Since 23/09/2019

British · United Kingdom · Age 70

Stephen John Fitzgerald

director · Since 01/01/2021

British · England · Age 66

Stephen Guy Patrick Barton

director · Since 01/01/2021

British · England · Age 75

Christopher Michael Elkin

director · Since 01/01/2021

British · England · Age 77

Brian Keith Pritchard

director · Since 01/01/2021

British · England · Age 73

Richard White

director · Since 01/01/2021

British · England · Age 72

Stuart Livingstone

director · Since 01/02/2021

British · Scotland · Age 58

Johannes Retallick

director · Since 01/04/2021

British · United Kingdom · Age 76

Paul Whiteside

director · Since 16/07/2022

British · England · Age 61

Peter Richard Heath

director · Since 12/09/2022

British · England · Age 73

John William Curtis

director · Since 13/05/2023

British · England · Age 77

Former

David Malcolm Corke

director · Resigned 21/05/2022

Stephen James Hursthouse

director · Resigned 21/05/2022

Kenneth Charles Lansdowne

director · Resigned 21/05/2022

Frederick Charles Ward

director · Resigned 23/10/2022

David Malcolm Corke

director · Resigned 20/09/2025

Mr John William Curtis

director · Resigned 31/07/2026

Persons with Significant Control

Mr Robert Alan Howes

75–100% votes
Appoint directors

British · United Kingdom · Age 70

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 23/09/2019

Mr Christopher Michael Elkin

Significant control

British · England · Age 77

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 01/01/2021

Mr Stephen John Fitzgerald

Significant control

British · England · Age 66

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 01/01/2021

Mr Richard White

Significant control

British · England · Age 72

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 01/01/2021

Mr Stephen Guy Patrick Barton

Significant control

British · England · Age 75

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 01/01/2021

Mr Brian Keith Pritchard

Significant control

British · England · Age 73

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 01/01/2021

Mr Stuart Livingstone

Significant control

British · Scotland · Age 58

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 01/02/2021

Mr Johannes Retallick

Significant control

British · United Kingdom · Age 76

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 01/04/2021

Mr Paul Whiteside

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 61

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 16/07/2022

Mr Peter Richard Heath

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 73

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 12/09/2022

Mr John William Curtis

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 77

Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW

Notified 13/05/2023

Former PSCs

Mr Kenneth Charles Lansdowne

Ceased 21/05/2022

Mr Frederick Charles Ward

Ceased 23/10/2022

Mr Stephen James Hursthouse

Ceased 21/05/2022

Mr David Malcolm Corke

Ceased 21/05/2022

Mr David Malcolm Corke

Ceased 20/09/2025

Change History

officer appointedBARTON, Stephen Guy Patrick
2026-07-30
officer appointedCURTIS, John William
2026-07-30
officer appointedELKIN, Christopher Michael
2026-07-30
officer appointedFITZGERALD, Stephen John
2026-07-30
officer appointedHEATH, Peter Richard
2026-07-30
officer appointedHOWES, Robert Alan
2026-07-30
officer appointedLIVINGSTONE, Stuart
2026-07-30
officer appointedPRITCHARD, Brian Keith
2026-07-30
officer appointedRETALLICK, Johannes
2026-07-30
officer appointedWHITE, Richard
2026-07-30
officer appointedWHITESIDE, Paul
2026-07-30
statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Wentworth House, 11th Floor
2026-07-30

WENTWORTH HOUSE, 11TH FLOOR

post townIlford
2026-07-30

ILFORD

CompanyRankvs 7234+ SIC 94990 peers
30

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House