Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
P.M.L (Programme Management) Limited
- Incorporated
- 25 August 1995 (31 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Spaces Liverpool Street Station 35 New Broad StreetSuite 244LondonEC2M 1NH
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2016
British
Born April 1963 (63)
Secretary · Appointed 21 June 2000
British
Director · Appointed 29 April 1996
British
Born July 1970 (56)
Officer history (14 former)
16 April 2021
13 October 2017
3 May 2016
3 May 2016
10 December 2015
Resigned Phelan, Colin Patrick as Director
15 March 2013
Appointed Phelan, Colin Patrick as Director
31 December 2012
22 November 2010
1 September 2007
14 March 2003
Resigned Tutt, Shaun Stanley as Director
22 May 2002
10 October 2000
21 June 2000
21 June 2000
21 June 2000
20 June 2000
Resigned Crocker, Darren Peter as Director
8 May 2000
Resigned Tutt, Patricia Margaret as Secretary
13 March 2000
4 October 1999
Appointed Crocker, Darren Peter as Director
4 October 1999
13 August 1999
27 July 1999
29 April 1996
25 August 1995
25 August 1995
25 August 1995
25 August 1995
25 August 1995
Appointed Tutt, Patricia Margaret as Secretary
25 August 1995
25 August 1995
Appointed Tutt, Shaun Stanley as Director
25 August 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10947427
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company Limited By Shares
Reg. no. 04978049
Group structure 3 companies
Ownership group derived from the Companies House PSC register
P.M.L (Programme Management) Limited This company Owns 50–75% of shares
PML Group Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£145,451)
- Cash
- £61
- Employees
- 8
- Debt Ratio
- 174%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,309 | £34,861 | £45,075 | £52,872 | £44,846 |
| Current Assets | £171,172 | £231,661 | £147,575 | £184,664 | £264,549 |
| Debtors | £171,111 | £208,293 | £133,914 | £170,003 | £262,844 |
| Cash | £61 | £23,368 | £13,661 | £14,661 | £1,705 |
| Creditors (< 1 year) | £336,932 | £365,594 | £286,813 | £360,301 | £440,654 |
| Creditors (> 1 year) | £4,000 | £13,600 | £23,200 | £43,333 | |
| Net Current Assets | (£165,760) | (£133,933) | (£139,238) | (£175,637) | (£176,105) |
| Net Assets | (£145,451) | (£112,672) | (£117,363) | (£166,098) | (£132,263) |
| Shareholder Funds | (£145,451) | (£112,672) | (£117,363) | (£166,098) | (£132,263) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 16 June 2025 | Notification of a person with significant control | |||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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