Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Project Facilities Management Ltd
- Incorporated
- 30 January 2003 (23 years)
- Previously known as
- Project Electrical (UK) Ltd (until 29 August 2009)Lintonville 46 Limited (until 23 April 2003)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jane Elizabeth HunterGrahame VenusGwyneth Teresa Venus
- Owned by
- Grahame VenusGwyneth Teresa Venus
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 15 Apex Business VillageNorthumberland Business ParkCramlingtonNE23 7BF
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Hunter, Jane Elizabeth
Director · Appointed 17 March 2022
British
Born September 1983 (43)
Grahame, Venus
Secretary · Appointed 14 April 2003
British
Venus, Grahame
Director · Appointed 14 April 2003
British
Born March 1958 (68)
Venus, Gwyneth Teresa
Director · Appointed 14 April 2003
British
Born June 1957 (69)
Officer history (4 former)
1 January 2026
Resigned Grahame, Venus as Director
17 March 2022
Appointed Hunter, Jane Elizabeth as Director
17 March 2022
Resigned Pomar, Francisco Matias as Director
14 April 2003
Appointed Grahame, Venus as Secretary
14 April 2003
Appointed Venus, Grahame as Director
14 April 2003
Appointed Venus, Gwyneth Teresa as Director
14 April 2003
Appointed Pomar, Francisco Matias as Director
14 April 2003
Appointed Grahame, Venus as Director
14 April 2003
14 April 2003
30 January 2003
30 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Grahame Venus
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Gwyneth Teresa Venus
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £21,553
- Cash
- £116,166
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,634 | £12,008 | £14,926 | £19,901 | £26,536 | £26,684 | £24,519 |
| Current Assets | £239,942 | £460,126 | £451,389 | £348,971 | £387,177 | £322,777 | £820,670 |
| Debtors | £119,536 | £370,488 | £441,149 | £338,905 | £300,157 | £57,930 | £491,943 |
| Cash | £116,166 | £85,398 | £0 | £62,330 | £260,867 | £324,347 | |
| Creditors (< 1 year) | £233,544 | £457,901 | £443,386 | £302,840 | £210,902 | £112,513 | £467,557 |
| Creditors (> 1 year) | £856 | £11,018 | £21,018 | £31,018 | £50,000 | ||
| Net Current Assets | £6,398 | £2,225 | £8,003 | £46,131 | £176,275 | £210,264 | £353,113 |
| Net Assets | £21,553 | £2,592 | £537 | £33,151 | £149,881 | £233,120 | £373,804 |
| Shareholder Funds | £21,553 | £2,592 | £537 | £33,151 | £149,881 | £233,120 | £373,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 3 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 30 January 2025 |
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