Programme Management Consulting Ltd
02439269 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-11-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · MICRO ENTITY
- Next accounts due
- 2027-06-30 in 388 days
- Confirmation statement
- last made up 2025-11-02 · next due 2026-11-16
Registered office
C/o Glx69-75 Thorpe Road
Norwich
Norfolk
Nr1 1ua
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£286,567
↑1.7%
|
£281,857
↓6.2%
|
£300,328
↓17.4%
|
£363,698
↓4.4%
|
£380,541
|
| Current assets |
£59,217
↓17.8%
|
£72,052
↓43.7%
|
£128,089
↑33.8%
|
£95,766
↓9.4%
|
£105,757
|
| Cash | — |
— |
— |
— |
£105,757
|
| Creditors | — |
— |
— |
— |
£49,666
|
| Net current assets |
£9,407
↓83.2%
|
£56,074
↓21.7%
|
£71,606
↑110.7%
|
£33,991
↓39.4%
|
£56,091
|
| Net assets |
£294,474
↓12.5%
|
£336,431
↓9.2%
|
£370,434
↓6.5%
|
£396,189
↓9.3%
|
£436,632
|
| Equity |
£294,474
↓12.5%
|
£336,431
↓9.2%
|
£370,434
↓6.5%
|
£396,189
↓9.3%
|
£436,632
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Woolterton, Linda · Secretary appointed 2002-01-02
- Woolterton, Andrew Peter · Director appointed 1994-01-13
- Ward, Keith Leonard · Secretary appointed 1994-01-13 resigned 2002-01-02
- Burke, Elizabeth Jane · Director resigned 1994-01-13
- Burke, Henry Charles · Director resigned 1994-01-13
People with significant control (1)
-
Mr Andrew Peter Woolterton ActiveIndividual Psc · British · resident in England · born 5/1962 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-02-11 Micro-entity accounts AA Accounts
- 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-25 Micro-entity accounts AA Accounts
- 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-06 Director details changed CH01 Officers
- 2024-11-06 Secretary details changed CH03 Officers
- 2024-04-05 Change registered office address company with date old address new address AD01 Address
- 2023-12-20 Micro-entity accounts AA Accounts
- 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-01 Micro-entity accounts AA Accounts
- 2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-07 Change to a person with significant control PSC04 PSC
- 2022-06-23 Total-exemption-full accounts AA Accounts
- 2021-11-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-10 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register