Programming Research Limited

Active02844401 Private limited company
Incorporated
12 August 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
South East
Address
The Capitol Building Second Floor
Suite 3
Oldbury
Bracknell
RG12 8FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2018
American
Born March 1976 (50)
Corporate Secretary · Appointed 2 May 2018
Kilian, Sara Marie
Secretary · Appointed 1 May 2018
Officer history (12 former)
28 August 2026
Resigned Goergen, Michael Charles as Director
1 January 2024
Resigned Ties, Mark Edward as Director
2 November 2018
Appointed Goergen, Michael Charles as Director
26 June 2018
Resigned Dryer, Janet as Director
26 June 2018
Appointed Kilian, Sara Marie as Director
2 May 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 May 2018
Resigned Bolger, Fergus as Director
1 May 2018
Appointed Ties, Mark Edward as Director
1 May 2018
Appointed Dryer, Janet as Director
1 May 2018
Resigned Chauhan, Bhavna as Secretary
1 May 2018
Appointed Kilian, Sara Marie as Secretary
1 May 2018
Resigned Blundell, Alastair Paul as Director
21 October 1999
Appointed Chauhan, Bhavna as Secretary
15 October 1999
Resigned Clyde Secretaries Limited as Corporate Secretary
19 August 1999
Resigned Van De Brug, Wim as Director
3 February 1998
Resigned Hatton, Leslie, Dr as Director
17 September 1997
Appointed Bolger, Fergus as Director
6 September 1995
Appointed Van De Brug, Wim as Director
31 August 1995
Resigned Van Der Pol, Jozef Charles Jean as Director
23 September 1993
Appointed Van Der Pol, Jozef Charles Jean as Director
10 September 1993
Appointed Hatton, Leslie, Dr as Director
10 September 1993
Resigned Duffy, Christopher William as Nominee Director
10 September 1993
Resigned Page, David William as Nominee Director
10 September 1993
Appointed Blundell, Alastair Paul as Director
12 August 1993
Appointed Duffy, Christopher William as Nominee Director
12 August 1993
Appointed Page, David William as Nominee Director
12 August 1993
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 May 2018
Ceased Alisatair Paul Blundell — Owns 50–75% of shares (as a firm)

Financials

Net Assets
£21,468,856
Cash
£19,577
Employees
26
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £4,699,216 £7,916,603 £10,758,571 £14,770,609 £17,948,635 £21,468,856
Balance sheet detail
202420232022202120202019
Fixed Assets£1,777,505£1,998,821£2,377,858£2,601,679£3,213,863£2,886,328
Current Assets£35,854,117£28,648,162£22,739,743£25,712,444£18,739,568£10,743,388
Debtors£35,834,540£28,644,603£22,670,506£25,236,793£18,525,714£10,731,067
Cash£19,577£3,559£69,237£475,651£213,854£12,321
Creditors (< 1 year)£14,870,908£12,122,649£9,791,001£17,534,504£13,987,328£8,879,292
Creditors (> 1 year)£1,291,858£575,699£555,991
Net Current Assets£20,983,209£16,525,513£12,948,742£8,177,940£4,752,240£1,864,096
Net Assets£21,468,856£17,948,635£14,770,609£10,758,571£7,916,603£4,699,216
Shareholder Funds£21,468,856£17,948,635£14,770,609£10,758,571£7,916,603£4,699,216

Turnover£10,341,999
Cost of Sales£860,521
Gross Profit£9,481,478
Admin Expenses£6,045,145
Staff Costs£3,609,066
Operating Profit£3,436,333
Profit Before Tax£3,436,129
Tax£1,013,178
Profit for Period£2,422,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
7 September 2026Accounts for a small company31 December 2025
10 August 2026Confirmation statement with no updates8 August 2026

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