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PSM Hamilton Limited

PSM Hamilton Limited is an active company incorporated on 10 June 2010 with the registered office located in Leicester, Leicestershire. PSM Hamilton Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07280833
Private limited company
Age
15 years
Incorporated 10 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Jasmine Close Thorncroft
Hamilton
Leicester
Leicestershire
LE5 1TU
United Kingdom
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Unit 7 Hill Top Road Hamilton Business Park Leicester Leicestershire LE5 1th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1955 • Microbiologist
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Egg (Chilled Foods) Limited
Pankaj Pancholi is a mutual person.
Active
Gartree High School
Pankaj Pancholi is a mutual person.
Active
PBNS Investments Limited
Pankaj Pancholi is a mutual person.
Active
PBNS Holdings Limited
Pankaj Pancholi is a mutual person.
Active
The Hamilton Egg Company Limited
Pankaj Pancholi is a mutual person.
Active
PBNS Investments Jasmine Limited
Pankaj Pancholi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£313.02K
Increased by £26.09K (+9%)
Total Liabilities
-£161.12K
Increased by £5.9K (+4%)
Net Assets
£151.91K
Increased by £20.19K (+15%)
Debt Ratio (%)
51%
Decreased by 2.62% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Pankaj Pancholi Details Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Martyn George Fray Resigned
1 Year 5 Months Ago on 31 Mar 2024
Martyn George Fray Resigned
1 Year 5 Months Ago on 31 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Director's details changed for Mr Pankaj Pancholi on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 19 Jun 2025
Registered office address changed from Unit 7 Hill Top Road Hamilton Business Park Leicester Leicestershire LE5 1th United Kingdom to 9 Jasmine Close Thorncroft Hamilton Leicester Leicestershire LE5 1TU on 19 June 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from The Witterings Woolston Kingsbridge Devon TQ7 3BH to Unit 7 Hill Top Road Hamilton Business Park Leicester Leicestershire LE5 1th on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Martyn George Fray as a director on 31 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Martyn George Fray as a secretary on 31 March 2024
Submitted on 8 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 22 Jun 2023
Repayment History
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