Defacto Project Management Limited

Active03245741 Private limited company
Incorporated
4 September 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ingrid Roye Heseltine
Accounts type
Micro entity
Region
South West
Address
Penmere House Penmere House
Millefleurs
Boslowick Road
Falmouth
TR11 4EZ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 July 2005
British
Director · Appointed 4 September 1996
British
Born September 1965 (61)
Officer history (7 former)
29 July 2005
Resigned Thompson, Sally Elizabeth as Director
29 July 2005
Resigned Thompson, Sally Elizabeth as Secretary
29 July 2005
Appointed Lowry, John William as Secretary
11 January 2005
Resigned Hare, Rebbecca Anne as Director
26 November 2002
Appointed Hare, Rebbecca Anne as Director
1 May 2000
Appointed Thompson, Sally Elizabeth as Director
1 June 1999
Resigned Lowry, John William as Secretary
1 June 1999
Resigned Lowry, John William as Director
1 June 1999
Appointed Thompson, Sally Elizabeth as Secretary
4 September 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 September 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
4 September 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
4 September 1996
Appointed Lowry, John William as Secretary
4 September 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 September 1996
Appointed Lowry, John William as Director
4 September 1996
Appointed Heseltine, Ingrid Roye as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1965 (61)

Financials

Net Assets
(£61,069)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£34,077) (£45,922) (£51,931) (£56,300) (£59,874) (£61,069)
Balance sheet detail
202420232022202120202019
Fixed Assets£476£634£846£1,092£1,409
Current Assets£15,464£15,379£15,429£15,626£25,476£25,252
Creditors (< 1 year)£76,533£75,729£72,363£68,403£72,490£60,738
Net Current Assets(£61,069)(£60,350)(£56,934)(£52,777)(£47,014)(£35,486)
Net Assets(£61,069)(£59,874)(£56,300)(£51,931)(£45,922)(£34,077)
Shareholder Funds(£61,069)(£59,874)(£56,300)(£51,931)(£45,922)(£34,077)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed

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