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Program Planning Professionals Limited
- Incorporated
- 23 February 1995 (31 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Sharon Mary WalshGregory Jean Paul DuvalRichard Siddle
- Owned by
- Alten
- Accounts type
- Full
- Region
- Greater London
- Address
- 3-5 Crutched FriarsLondonEC3N 2HT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Dees, David Charles
Secretary · Appointed 8 December 2021
Walsh, Sharon Mary
Director · Appointed 8 December 2021
British
Born August 1970 (56)
Duval, Gregory Jean Paul
Director · Appointed 17 January 2017
French
Born May 1970 (56)
Siddle, Richard
Director · Appointed 17 January 2017
British
Born April 1970 (56)
Soula, Jean-Luc
Director · Appointed 10 January 2014
French
Born February 1966 (60)
Officer history (13 former)
8 December 2021
Appointed Dees, David Charles as Secretary
8 December 2021
Appointed Walsh, Sharon Mary as Director
8 December 2021
8 December 2021
17 January 2017
Appointed Duval, Gregory Jean Paul as Director
17 January 2017
Appointed Siddle, Richard as Director
17 January 2017
Resigned Sheffield, John David as Director
11 April 2014
Appointed Sheffield, John David as Director
11 April 2014
12 March 2014
Resigned Balfour, Adrian Alexander as Director
10 January 2014
Appointed Soula, Jean-Luc as Director
31 December 2013
Resigned Siddle, Richard as Director
31 December 2013
Resigned Balfour, Leonora as Director
31 December 2013
31 December 2013
19 December 2012
Appointed Siddle, Richard as Director
19 December 2012
19 December 2012
Appointed Balfour, Leonora as Director
14 November 2012
Resigned Ferguson, Larry James as Director
11 October 2007
Appointed Ferguson, Larry James as Director
20 July 1998
9 July 1998
20 May 1996
Resigned Jones, Robert Kenneth as Director
5 March 1995
Appointed Jones, Robert Kenneth as Director
5 March 1995
5 March 1995
5 March 1995
Appointed Balfour, Adrian Alexander as Director
23 February 1995
23 February 1995
23 February 1995
23 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alten
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Nanterre Trade Registry No. 348 607 417
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £9,163,808
- up £2,418,095 (36%)
- Cash
- £253,049
- down £59,900 (19%)
- Turnover
- £20,631,408
- up £3,047,469 (17%)
- Profit Before Tax
- £2,482,307
- up £4,449,220 (226%)
- Employees
- 165
- down 1 (1%)
- Debt Ratio
- 30%
- Current Ratio
- 2.4x
- Profit Margin
- 12%
- Return on Equity
- 26%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,706,603 |
| Current Assets | £9,452,764 |
| Debtors | £9,199,715 |
| Cash | £253,049 |
| Creditors (< 1 year) | £3,995,559 |
| Net Current Assets | £5,457,205 |
| Net Assets | £9,163,808 |
| Shareholder Funds | £9,163,808 |
| Turnover | £20,631,408 |
| Cost of Sales | £16,296,240 |
| Gross Profit | £4,335,168 |
| Admin Expenses | £2,062,980 |
| Operating Profit | £2,682,928 |
| Profit Before Tax | £2,482,307 |
| Tax | £64,212 |
| Profit for Period | £2,418,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Director's details changed | |||
| 22 August 2025 | Change of details for a person with significant control | |||
| 23 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 11 June 2025 | Amended full accounts | 31 December 2024 | ||
| 27 May 2025 | Full accounts | 31 December 2024 |
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