Pallant Psychological Services Limited

Active05506589 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other human health activities (86900)
Directors
Edward Samuel Hunter
Sharon Hunter
Owned by
Mark Fraser Hunter
Sharon Hunter
Accounts type
Total exemption full
Address
Lonsdale House
High Street
Lutterworth
LE17 4AD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hunter, Edward Samuel
Director · Appointed 14 October 2025
British
Born December 2006 (19)
Hunter, Sharon, Dr
Director · Appointed 12 July 2005
British
Born March 1969 (57)
Hunter, Mark Fraser
Secretary · Appointed 12 July 2005
British
Officer history (2 former)
14 October 2025
Appointed Hunter, Edward Samuel as Director
14 July 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
14 July 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
12 July 2005
Appointed Hunter, Sharon, Dr as Director
12 July 2005
Appointed Hunter, Mark Fraser as Secretary
12 July 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
12 July 2005
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Fraser Hunter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Sharon Hunter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Net Assets
£373,819
Cash
£37,409
Employees
3
Debt Ratio
2%
Current Ratio
6.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2024 2025 £446,108 £323,023 £377,598 £373,819
Balance sheet detail
20252024202320212020
Fixed Assets£342,190£343,546£342,546£392,383
Current Assets£39,969£46,490£2,516£157,631
Debtors£2,560£4,012£635£5,000
Cash£37,409£42,478£1,881£152,631
Creditors (< 1 year)£6,024£9,864£16,380£19,655£101,102
Net Current Assets£33,945£36,626(£17,139)£56,529
Net Assets£373,819£377,598£323,023£446,108
Shareholder Funds£373,819£377,598£323,023£446,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 July 2026
10 September 2026Confirmation statement with updates6 September 2026
31 October 2025Total exemption full accounts31 July 2025
20 October 2025Appointment of a director
10 September 2025Confirmation statement with updates6 September 2025
Show all recent filings

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