Filing status
- Accounts due
- 25 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Psyche Holdings Limited
- Incorporated
- 24 September 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born August 1986 (40)
Director · Appointed 23 December 2020
British
Born June 1983 (43)
Officer history (4 former)
5 December 2024
5 December 2024
23 December 2020
23 December 2020
23 December 2020
Resigned Thomas, Susan as Secretary
23 December 2020
5 October 2006
Appointed Thomas, Susan as Secretary
30 November 2005
Resigned Pike, Lynn as Secretary
24 September 1997
Appointed Pike, Lynn as Secretary
24 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03406347
Holdings 1
Companies where Psyche Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
23 December 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £102
- no change
- Current Ratio
- 0.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,176,233 |
| Current Assets | £13,498 |
| Debtors | £13,396 |
| Cash | £102 |
| Creditors (< 1 year) | £22,596 |
| Net Current Assets | (£9,098) |
| Shareholder Funds | £1,167,135 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 20 January 2025 | Accounts for a dormant company | 30 April 2024 |
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