Nicholsons PSP Limited

Active04571251 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
East Midlands
Address
Newland House
The Point
Weaver Road
LN6 3QN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born December 1982 (43)
Director · Appointed 28 April 2023
British
Born March 1987 (39)
Hallsworth, Richard John
Secretary · Appointed 31 May 2022
Director · Appointed 2 November 2014
British
Born October 1976 (50)
Officer history (12 former)
31 March 2025
Resigned Murray, Emma Louise as Director
28 April 2023
Appointed Ball, Christopher James as Director
28 April 2023
Appointed Murray, Emma Louise as Director
28 April 2023
Resigned Waghorne, Carole Alison as Director
28 April 2023
Appointed Allen, John-Paul as Director
28 April 2023
Resigned Quaid, Paul Anthony as Director
31 May 2022
Resigned Grayson, Richard William as Director
31 May 2022
Appointed Hallsworth, Richard John as Secretary
31 May 2022
Resigned Grayson, Richard William as Secretary
20 October 2016
Resigned Ball, David John as Director
20 October 2016
Appointed Waghorne, Carole Alison as Director
2 November 2014
Appointed Grayson, Richard William as Secretary
2 November 2014
Resigned Kerby, Stephen Michael as Director
2 November 2014
Appointed Hallsworth, Richard John as Director
2 November 2014
Resigned Kerby, Stephen Michael as Secretary
1 April 2011
Appointed Grayson, Richard William as Director
31 March 2011
Resigned Douglas, Nigel Darrell as Director
1 January 2004
Appointed Quaid, Paul Anthony as Director
31 December 2003
Resigned Booler, Michael David as Director
16 January 2003
Appointed Booler, Michael David as Director
16 December 2002
Appointed Ball, David John as Director
23 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 October 2002
Appointed Douglas, Nigel Darrell as Director
23 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Appointed Kerby, Stephen Michael as Secretary
23 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Appointed Kerby, Stephen Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
28 April 2023
Ceased Carole Alison Waghorne — Owns 25–50% of shares
31 May 2022
Ceased Richard William Grayson — Owns 25–50% of shares
24 October 2016
Ceased Helen Patricia Grayson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £7,860 £10,159 £30,956 £29,118 £76,900 £73,743
Balance sheet detail
202520242023202220212020
Current Assets£132,487£131,978£76,252£71,496£51,429£47,743
Creditors (< 1 year)£58,744£55,078£47,134£40,540£41,270£39,883
Net Current Assets£73,743£76,900£29,118£30,956£10,159£7,860
Shareholder Funds£73,743£76,900£29,118£30,956£10,159£7,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
12 May 2026Confirmation statement with no updates10 May 2026
19 June 2025Micro company accounts31 October 2024
5 June 2025Termination of appointment of a director
5 June 2025Confirmation statement with updates10 May 2025
Show all recent filings

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