PSYCHE HOLDINGS LIMITED

Active Shirebrook

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PSYCHE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Sept 1997 Active Shirebrook, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025 Next due 25 Jan 2027 8 months remaining
Confirmation Submitted 4 Mar 2026 Next due 12 Mar 2027 9 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit A Brook Park East Shirebrook NG20 8RY England

Full company profile for PSYCHE HOLDINGS LIMITED (03438665), an active company based in Shirebrook, England. Incorporated 24 Sept 1997. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dick, Alastair Peter OrfordDirectorBritishEngland4223 Dec 2020Active

Shareholders

Shareholders (1)

Sportsdirect.com Retail Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 23 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Frasers Group Trading Limited

Unknown

Active
Notified 23 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Stephen Cochrane

Ceased 23 Dec 2020

Ceased

Group Structure

Group Structure

FRASERS GROUP PLC united kingdom
PSYCHE HOLDINGS LIMITED Current Company
PSYCHE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Persons With Significant ControlChange to Sportsdirect.Com Retail Limited as a person with significant control on 30 Mar 2026
4 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with no updates
20 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
30 Mar 2026 Persons With Significant Control

Change to Sportsdirect.Com Retail Limited as a person with significant control on 30 Mar 2026

4 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with no updates

20 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Change to Sportsdirect.Com Retail Limited as a person with significant control on 30 Mar 2026

1 months ago on 30 Mar 2026

Confirmation statement made on 26 Feb 2026 with no updates

2 months ago on 4 Mar 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 26 Feb 2025 with no updates

1 years ago on 26 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 20 Jan 2025