P R Heesom Limited

Active03602273 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Patrick Richard Heesom
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 1998
British
Born January 1967 (59)
Officer history (2 former)
20 May 2024
Resigned Cambridge Nominees Limited as Corporate Secretary
22 July 1998
Appointed Heesom, Patrick Richard as Director
22 July 1998
Appointed Cambridge Incorporations Limited as Corporate Director
22 July 1998
Resigned Cambridge Incorporations Limited as Corporate Director
22 July 1998
Appointed Cambridge Nominees Limited as Corporate Secretary

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
British
Born January 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£1,595)
Employees
1
Debt Ratio
118%
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£5,258) £1,622 £981 (£577) £104 (£1,595)
Balance sheet detail
202520242023202220212020
Fixed Assets£121£242£362£497£1,462£2,427
Current Assets£8,781£9,517£15,641£13,280£14,208£1,371
Creditors (< 1 year)£10,497£9,655£16,580£3,620£8,623£9,056
Net Current Assets(£1,716)(£138)(£939)£9,660£5,585(£7,685)
Net Assets(£1,595)£104(£577)£981£1,622(£5,258)
Shareholder Funds(£1,595)£104(£577)£981£1,622(£5,258)

Turnover£11,528
Staff Costs£6,139
Tax£0
Profit for Period£3,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2025Confirmation statement with no updates22 July 20253
27 June 2025Director's details changed2
11 April 2025Micro company accounts31 July 20241
8 April 2025Memorandum and Articles of Association3
1 April 2025Resolutions1
Show all recent filings

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