Programme Recruitment Limited

Active04362318 Private limited company
Incorporated
29 January 2002 (24 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Nicole Lisa Bramley-Brett
Owned by
Benedict Peter Bramley-Brett
Nicole Lisa Smith
Accounts type
Micro entity
Region
South East
Address
Amathus Heathway
East Horsley
Leatherhead
KT24 5ET

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 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 7 March 2005
British
Bramley-Brett, Nicole Lisa
Director · Appointed 7 June 2002
British
Born April 1971 (55)
Officer history (2 former)
7 March 2005
Appointed Bramley-Brett, Benedict Peter as Secretary
7 March 2005
Resigned Cavallaro, Sergio as Secretary
30 June 2002
Resigned Isles, Andrew as Director
7 June 2002
Appointed Bramley-Brett, Nicole Lisa as Director
29 January 2002
Appointed Isles, Andrew as Director
29 January 2002
Appointed Cavallaro, Sergio as Secretary

Ownership 2 active

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

Benedict Peter Bramley-Brett
Individual · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Nicole Lisa Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£270,556
Employees
1
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £512,130 £464,688 £411,414 £371,122 £323,357 £270,556
Balance sheet detail
202520242023202220212020
Fixed Assets£4,990£5,593£6,076£7,595£9,989£12,486
Current Assets£365,707£409,773£471,732£457,778£503,479£559,301
Creditors (< 1 year)£100,141£92,009£106,686£53,959£48,780£48,407
Creditors (> 1 year)£11,250
Net Current Assets£265,566£317,764£365,046£403,819£454,699£510,894
Net Assets£270,556£323,357£371,122£411,414£464,688£512,130
Shareholder Funds£270,556£323,357£371,122£411,414£464,688£512,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates29 January 2026
19 February 2026Director's details changed
18 February 2026Change of details for a person with significant control
30 October 2025Micro company accounts31 January 2025
4 February 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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