Programus Limited

Active03923052 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Jon Daniel Gustafsson
Ganesh Uthara
Owned by
Wijeyaratnam Shantharuban
Accounts type
Unaudited abridged
Region
Greater London
Address
591 London Road
Cheam
Sutton
SM3 9AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Uthara, Anushala
Secretary · Appointed 24 July 2022
Gustafsson, Jon Daniel
Director · Appointed 21 March 2019
Swedish
Born October 1969 (57)
Uthara, Ganesh, Mr.
Director · Appointed 21 March 2019
British
Born January 1967 (59)
Director · Appointed 9 March 2000
British
Born September 1961 (65)
Officer history (4 former)
25 July 2022
Resigned Ossman Secretaries Limited as Corporate Secretary
25 July 2022
Resigned Selby, David Frederick Mclaren as Secretary
24 July 2022
Appointed Uthara, Anushala as Secretary
21 March 2019
Appointed Gustafsson, Jon Daniel as Director
21 March 2019
Appointed Uthara, Ganesh, Mr. as Director
30 September 2008
Appointed Ossman Secretaries Limited as Corporate Secretary
9 March 2000
Appointed Shantharuban, Wijeyaratnam as Director
9 March 2000
Appointed Selby, David Frederick Mclaren as Secretary
9 March 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
9 March 2000
Resigned Bonusworth Limited as Corporate Nominee Director
10 February 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
10 February 2000
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£2,596,342
Cash
£1,063,171
Employees
9
Debt Ratio
24%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,264,035 £2,630,447 £2,291,308 £2,356,617 £2,459,403 £2,596,342
Balance sheet detail
202520242023202220212020
Fixed Assets£1,562,682£1,568,662£1,554,441£1,505,500£1,508,510£1,508,510
Current Assets£1,866,044£1,255,070£1,237,277£1,188,674£1,563,824£1,219,869
Debtors£802,873£789,445£751,718£541,424£766,571£475,158
Cash£1,063,171£465,625£485,559£647,250£797,253£744,711
Creditors (< 1 year)£746,043£220,046£232,875£210,866£201,887£224,344
Creditors (> 1 year)£86,341£144,283£202,226£192,000£240,000£240,000
Net Current Assets£1,120,001£1,035,024£1,004,402£977,808£1,361,937£995,525
Net Assets£2,596,342£2,459,403£2,356,617£2,291,308£2,630,447£2,264,035
Shareholder Funds£2,596,342£2,459,403£2,356,617£2,291,308£2,630,447£2,264,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 June 2025
25 June 2026Confirmation statement with updates25 June 2026
12 May 2026Confirmation statement with no updates17 April 2026
28 June 2025Unaudited abridged accounts30 June 2024
17 May 2025Confirmation statement with no updates17 April 2025
Show all recent filings

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