Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Profitability Business Simulations Limited
- Incorporated
- 19 July 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Clifford Henry Andrew FitzpatrickGraham HutchingsElizabeth Sarah Helweg Larsen
- Owned by
- Nigel DowningBrian Helweg-Larsen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Wooden BarnLittle BaldonOxfordOX44 9PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Fitzpatrick, Clifford Henry Andrew
Director · Appointed 21 February 2023
British
Born August 1961 (65)
Hutchings, Graham
Director · Appointed 21 February 2023
British
Born July 1987 (39)
Helweg Larsen, Elizabeth Sarah
Secretary · Appointed 1 June 2013
Helweg Larsen, Elizabeth Sarah
Director · Appointed 20 February 2008
British
Born July 1952 (74)
Downing, Nigel, Dr
Director · Appointed 19 July 2002
British
Born July 1951 (75)
Helweg Larsen, Brian
Director · Appointed 19 July 2002
British
Born May 1952 (74)
Officer history (10 former)
31 July 2024
Resigned Crawshay, Richard as Director
21 February 2023
Appointed Hutchings, Graham as Director
21 February 2023
Appointed Crawshay, Richard as Director
21 February 2023
Appointed Fitzpatrick, Clifford Henry Andrew as Director
3 March 2020
Resigned Barribal, William Stuart as Director
1 April 2018
Appointed Barribal, William Stuart as Director
1 June 2013
Appointed Helweg Larsen, Elizabeth Sarah as Secretary
21 March 2013
Resigned Beasley, Emma Claire as Secretary
21 March 2013
5 March 2013
4 November 2011
Resigned Walsh, Phillip as Director
1 July 2011
1 July 2011
10 March 2010
Appointed Walsh, Phillip as Director
1 September 2009
Resigned Helweg Larsen, Elizabeth Sarah as Secretary
1 September 2009
Appointed Beasley, Emma Claire as Secretary
1 June 2009
Resigned Hobson, Pamela Joyce as Director
20 February 2008
Appointed Helweg Larsen, Elizabeth Sarah as Director
20 February 2008
Appointed Hobson, Pamela Joyce as Director
19 July 2002
Appointed Downing, Nigel, Dr as Director
19 July 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
Appointed Helweg Larsen, Elizabeth Sarah as Secretary
19 July 2002
Appointed Helweg Larsen, Brian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nigel Downing
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Brian Helweg-Larsen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£55,218)
- Cash
- £109,898
- Employees
- 12
- Debt Ratio
- 108%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £135,080 | £248,735 | £373,437 | £449,157 | £532,995 | £393,008 | £124,642 |
| Current Assets | £525,775 | £436,811 | £376,115 | £179,991 | £201,153 | £254,463 | £423,906 |
| Debtors | £415,877 | £326,996 | £204,430 | £102,622 | £201,153 | ||
| Cash | £109,898 | £107,077 | £170,036 | £77,369 | £0 | £42,465 | £222,685 |
| Creditors (< 1 year) | £582,318 | £516,702 | £596,485 | £481,520 | £523,849 | £358,597 | £537,981 |
| Creditors (> 1 year) | £60,081 | £98,929 | £125,206 | £53,782 | £146,245 | £226,025 | £222,900 |
| Net Current Assets | (£56,543) | (£79,891) | (£220,370) | (£301,529) | (£322,696) | (£104,134) | (£114,075) |
| Net Assets | (£55,218) | £16,261 | (£25,100) | £54,241 | £31,962 | £30,757 | (£212,333) |
| Shareholder Funds | £30,757 | (£212,333) |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 21 July 2026 | Director's details changed | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Total exemption full accounts | 31 March 2026 |
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