Pmi Consult Limited

ActiveConfirmation statement overdue 04564012 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
1 Moat Close
Prestwood
Great Missenden
HP16 9BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, David John Wildsmith
Secretary · Appointed 1 April 2016
Director · Appointed 16 October 2002
British
Born January 1949 (77)
Officer history (8 former)
1 April 2016
Appointed Lewis, David John Wildsmith as Secretary
31 March 2016
Resigned Constant, Gillian as Secretary
31 March 2016
Resigned Constant, Gillian as Director
30 June 2015
Resigned Judge, Peter Anthony as Director
1 August 2013
Resigned David John Wildsmith, Lewis as Secretary
1 August 2013
Appointed Constant, Gillian as Secretary
1 August 2013
Appointed Constant, Gillian as Director
31 May 2012
Resigned Holman, Stuart as Director
1 January 2011
Appointed Holman, Stuart as Director
1 January 2011
Resigned Pmi Consult Ltd as Corporate Director
1 January 2011
Appointed Pmi Consult Ltd as Corporate Director
1 January 2011
Resigned Cox, Stephen as Director
20 March 2008
Appointed Judge, Peter Anthony as Director
28 January 2003
Appointed Cox, Stephen as Director
16 October 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2002
Appointed David John Wildsmith, Lewis as Secretary
16 October 2002
Appointed Lewis, David John Wildsmith as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06440104
Former controllers (1)
1 April 2023
Ceased David John Wildsmith Lewis — Owns 75–100% of shares

Financials

Net Assets
£12,009
Cash
£16,124
Employees
1
Debt Ratio
62%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £65,664 £79,945 £90,434 £23,642 £13,896 £12,009
Balance sheet detail
202520242023202220212020
Fixed Assets£831£0£0£0£0£0
Current Assets£31,112£33,544£41,788£121,829£116,647£166,363
Debtors£14,988£15,934£28,855£59,081£56,296£121,967
Cash£16,124£17,610£12,933£62,748£60,351£44,396
Net Current Assets£11,178£13,896£23,642£90,434£79,945£65,664
Net Assets£12,009£13,896£23,642£90,434£79,945£65,664

Turnover£534,658
Cost of Sales£484,580
Gross Profit£50,078
Admin Expenses£22,738
Operating Profit£27,340
Profit Before Tax£17,678
Tax£3,397
Profit for Period£14,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
13 January 2026Confirmation statement with no updates16 October 2025
18 December 2025Director's details changed
2 December 2025Total exemption full accounts31 March 2025
18 November 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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