Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Productivity Solutions Limited
- Incorporated
- 23 May 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Naomi DraycottCallan John Wilde
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lymore Villa 162A London RoadChestertonNewcastle Under LymeST5 7JB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Draycott, Naomi
Director · Appointed 15 August 2025
British
Born October 1979 (47)
Wilde, Callan John
Director · Appointed 15 August 2025
British
Born January 1989 (37)
Officer history (5 former)
15 August 2025
Appointed Draycott, Naomi as Director
15 August 2025
Appointed Wilde, Callan John as Director
15 August 2025
Resigned Wilde, John Andrew as Director
25 September 2024
Resigned Woodward, Peter William as Secretary
25 September 2024
Resigned Woodward, Peter William as Director
30 August 2002
Appointed Woodward, Peter William as Secretary
30 August 2002
Appointed Woodward, Peter William as Director
30 August 2002
Appointed Wilde, John Andrew as Director
30 August 2002
30 August 2002
23 May 2002
23 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 16633733
Former controllers (2)
15 August 2025
Ceased John Andrew Wilde — Owns 75–100% of shares
25 September 2024
Ceased Peter William Woodward — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £111,795
- Cash
- £36,687
- Employees
- 3
- Debt Ratio
- 51%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,686 | £962 | £1,437 | £2,146 | £5,990 | £11,072 | £16,591 |
| Current Assets | £226,469 | £780,132 | £797,743 | £701,213 | £416,088 | £420,437 | £436,033 |
| Debtors | £189,782 | £183,126 | £352,075 | £417,635 | £104,857 | £14,946 | £176,784 |
| Cash | £36,687 | £597,006 | £367,030 | £206,588 | £304,606 | £398,173 | £233,563 |
| Creditors (< 1 year) | £115,939 | £130,629 | £172,454 | £156,246 | £105,339 | £120,293 | £107,426 |
| Net Current Assets | £110,530 | £649,503 | £625,289 | £544,967 | £310,749 | £300,144 | £328,607 |
| Net Assets | £111,795 | £650,225 | £626,453 | £546,705 | £316,399 | £310,458 | £344,440 |
| Shareholder Funds | £111,795 | £650,225 | £626,453 | £546,705 | £316,399 | £310,458 | £344,440 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2025 | Total exemption full accounts | 31 August 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 12 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Notification of a person with significant control | |||
| 22 August 2025 | Change of details for a person with significant control |
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