Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Professional Connection (South) Limited
- Incorporated
- 16 July 1996 (30 years)
- Previously known as
- Playpack Limited (until 5 April 2008)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Michael Phillip Magill
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Post Office Station RoadWickhamFarehamPO17 5JA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Magill, Michael Phillip
Director · Appointed 11 June 2025
British
Born March 1988 (38)
Caister, Agnieszka
Secretary · Appointed 1 March 2001
British
Officer history (7 former)
26 October 2026
11 June 2025
Appointed Magill, Michael Phillip as Director
30 September 2020
Resigned Caister, Agnieszka as Director
1 August 2004
Appointed Caister, Agnieszka as Director
1 March 2001
Appointed Caister, Agnieszka as Secretary
28 February 2001
Resigned Caister, Debra Wendy as Secretary
9 January 1998
9 January 1998
9 April 1997
Appointed Caister, Debra Wendy as Secretary
9 April 1997
30 August 1996
30 August 1996
30 August 1996
30 August 1996
16 July 1996
16 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07917190
Former controllers (1)
25 April 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Invest Direct South Limited Owns 75–100% of shares (as a trust)
Professional Connection (South) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £690,121
- Cash
- £485,649
- Debt Ratio
- 24%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £414,575 | £1,356,144 | £1,324,218 |
| Current Assets | £499,051 | £497,717 | £317,499 |
| Debtors | £13,402 | £35,254 | £255 |
| Cash | £485,649 | £462,463 | £317,244 |
| Creditors (< 1 year) | £194,587 | £82,495 | £105,604 |
| Creditors (> 1 year) | £28,918 | £579,372 | £579,542 |
| Net Current Assets | £304,464 | £415,222 | £211,895 |
| Net Assets | £690,121 | £1,169,366 | £940,017 |
| Shareholder Funds | £690,121 | £1,169,366 | £940,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 19 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 August 2025 | Registered office address changed | |||
| 30 June 2025 | Director's details changed |
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