Prognosys Limited

Active04378225 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Graham Edward Porter
Owned by
Graham Edward Porter
Accounts type
Total exemption full
Region
East of England
Address
Clyde Farm
Silver Street
Godmanchester
PE29 2LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Porter, Graham Edward
Director · Appointed 20 February 2002
British
Born October 1970 (56)
Officer history (5 former)
1 September 2020
Resigned Porter, Ann Margaret as Secretary
1 October 2002
Appointed Porter, Ann Margaret as Secretary
1 October 2002
Resigned Porter, Alan George Frederick as Secretary
20 February 2002
Appointed Porter, Graham Edward as Director
20 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 February 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
20 February 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
20 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 February 2002
Appointed Porter, Alan George Frederick as Secretary

Ownership 1 active

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

Graham Edward Porter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£93,021
Cash
£94,664
Employees
2
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £299,036 £253,995 £195,871 £163,417 £99,481 £93,021
Balance sheet detail
202520242023202220212020
Current Assets£122,631£130,435£203,351£238,248£299,016£360,927
Debtors£27,967£53,501£31,632£52,638£46,724£51,594
Cash£94,664£76,934£171,719£185,610£252,292£309,333
Creditors (< 1 year)£29,610£30,954£39,934£42,377£45,021£61,916
Net Current Assets£93,021£99,481£163,417£195,871£253,995£299,011
Net Assets£93,021£99,481£163,417£195,871£253,995£299,036
Shareholder Funds£93,021£99,481£163,417£195,871£253,995£299,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates20 February 2026
19 December 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates20 February 2025
19 December 2024Total exemption full accounts31 March 2024
2 March 2024Confirmation statement with no updates20 February 2024
Show all recent filings

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