Programme Management Consulting Ltd

Active02439269 Private limited company
Incorporated
2 November 1989 (37 years)
Previously known as
A.P. Woolterton Limited (until 6 February 2002)
Burke & Burke Limited (until 31 January 1994)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Peter Woolterton
Owned by
Andrew Peter Woolterton
Accounts type
Micro entity
Region
East of England
Address
C/o Glx
69-75 Thorpe Road
Norwich
NR1 1UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woolterton, Linda
Secretary · Appointed 2 January 2002
British
Woolterton, Andrew Peter
Director · Appointed 13 January 1994
British
Born May 1962 (64)
Officer history (4 former)
2 January 2002
Appointed Woolterton, Linda as Secretary
2 January 2002
Resigned Ward, Keith Leonard as Secretary
13 January 1994
Appointed Woolterton, Andrew Peter as Director
13 January 1994
Appointed Ward, Keith Leonard as Secretary
13 January 1994
Resigned Burke, Elizabeth Jane as Secretary
13 January 1994
Resigned Burke, Elizabeth Jane as Director
13 January 1994
Resigned Burke, Henry Charles as Director

Ownership 1 active

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

Andrew Peter Woolterton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£294,474
Employees
1
Debt Ratio
15%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £529,649 £481,634 £436,632 £396,189 £370,434 £336,431 £294,474
Balance sheet detail
2025202420232022202120202019
Fixed Assets£286,567£281,857£300,328£363,698£380,541£234,531£235,042
Current Assets£59,217£72,052£128,089£95,766£105,757£306,249£303,803
Cash£105,757
Creditors (< 1 year)£49,810£15,978£56,483£61,775£57,633£1,212
Creditors (> 1 year)£4,957
Net Current Assets£9,407£56,074£71,606£33,991£56,091£248,616£302,591
Net Assets£294,474£336,431£370,434£396,189£436,632£481,634£529,649
Shareholder Funds£294,474£336,431£370,434£396,189£481,634£529,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026

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