PH

PSYCHE HOLDINGS LIMITED

Active

Company number 03438665

Shirebrook, England · Incorporated 24 September 1997

Unit A, Brook Park East, Shirebrook, NG20 8RY, England

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
25 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sportsdirect.Com Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2020
PS
Frasers Group Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 December 2020

Funding

2 funding rounds
9 May 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Gazette Filings Brought Up To Date
Gazette
24 August 2022 View
Gazette Notice Compulsory
Gazette
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Resolution
Resolution
20 January 2021 View
Capital Name Of Class Of Shares
Capital
20 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Audited Abridged
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Change Person Secretary Company With Change Date
Officers
24 September 2012 View
Statement Of Companys Objects
Change Of Constitution
12 January 2012 View
Capital Name Of Class Of Shares
Capital
12 January 2012 View
Resolution
Resolution
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
22 April 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
4 April 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Small
Accounts
13 August 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Small
Accounts
16 June 2006 View
Accounts With Accounts Type Small
Accounts
11 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Accounts
4 January 2005 View
Accounts With Accounts Type Small
Accounts
4 January 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Small
Accounts
4 October 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Small
Accounts
10 April 2002 View
Legacy
Annual Return
28 September 2001 View
Accounts With Accounts Type Small
Accounts
30 May 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
10 October 2000 View
Legacy
Annual Return
11 October 1999 View
Resolution
Resolution
14 July 1999 View
Accounts With Accounts Type Dormant
Accounts
14 July 1999 View
Legacy
Annual Return
14 October 1998 View
Legacy
Accounts
29 December 1997 View
Legacy
Address
17 December 1997 View
Incorporation Company
Incorporation
24 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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