Filing status
- Accounts due
- 4 December 2026
- Last accounts
- 4 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Professional Construction Design Services Limited
- Incorporated
- 26 February 2003 (23 years)
- Industry
- Architectural activities (71111) Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 The Mead Business Centre176-178 Berkhampstead RoadCheshamHP5 3EE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2024
Lithuanian
Born April 1989 (37)
Officer history (7 former)
4 March 2024
Resigned Renaud, Krishna as Secretary
4 March 2024
Resigned Slater, Anne, Dr as Director
4 March 2024
Resigned Renaud, Krishna as Director
4 March 2024
4 March 2024
Resigned Murphy, John Paul as Director
8 July 2022
Appointed Slater, Anne, Dr as Director
12 February 2021
Resigned Whale, Ian as Director
2 November 2016
Appointed Whale, Ian as Director
26 February 2003
26 February 2003
Appointed Renaud, Krishna as Secretary
26 February 2003
26 February 2003
Appointed Murphy, John Paul as Director
26 February 2003
26 February 2003
Appointed Renaud, Krishna as Director
26 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15456262
Former controllers (3)
4 March 2024
Ceased John Paul Murphy — Owns 50–75% of shares
4 March 2024
Ceased Krishna Renaud — Owns 25–50% of shares
12 February 2021
Ceased Ian Whale — Has significant influence or control
Financials
Balance sheet as at 4 March 2025 · total exemption full accounts
- Net Assets
- £77,764
- Cash
- £15,423
- Employees
- 3
- Debt Ratio
- 53%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,910 | £6,137 | £5,459 | £6,020 | £7,133 | £7,984 | £9,508 |
| Current Assets | £161,855 | £109,739 | £144,774 | £151,732 | £181,223 | £183,049 | £262,216 |
| Debtors | £146,432 | £66,115 | £82,480 | £68,606 | £114,280 | £87,960 | £139,958 |
| Cash | £15,423 | £43,624 | £62,294 | £83,126 | £66,943 | £95,089 | £122,258 |
| Creditors (< 1 year) | £81,238 | £85,874 | £98,715 | £85,318 | £77,106 | £119,899 | |
| Net Current Assets | £72,854 | £28,501 | £58,900 | £53,017 | £95,905 | £105,943 | £142,317 |
| Net Assets | £77,764 | £33,032 | £62,934 | £58,008 | £101,894 | £112,979 | £150,891 |
| Shareholder Funds | £33,032 | £62,934 | £58,008 | £101,894 | £112,979 | £150,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Register inspection address has been changed | |||
| 22 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 23 June 2025 | Total exemption full accounts | 4 March 2025 | ||
| 17 March 2025 | Confirmation statement with updates | 12 February 2025 | ||
| 9 December 2024 | Previous accounting period shortened |
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