Procedure and Data Solutions Ltd

Active04753565 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Peter Andrew Davison
Owned by
Peter Andrew Davison
Paula Davison
Accounts type
Micro entity
Region
South East
Address
First Floor
Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davison, Paula
Secretary · Appointed 6 May 2003
British
Davison, Peter Andrew
Director · Appointed 6 May 2003
British
Born March 1965 (61)
Officer history (2 former)
6 May 2003
Appointed Davison, Paula as Secretary
6 May 2003
Appointed Davison, Peter Andrew as Director
6 May 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
6 May 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
6 May 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
6 May 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Andrew Davison
Individual · Notified 6 May 2017
Owns 25–50% of shares
British
Born March 1965 (61)
Paula Davison
Individual · Notified 6 May 2017
Owns 25–50% of shares
British
Born June 1968 (58)

Financials

Net Assets
£18,354
Employees
2
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2025 £4,707 £4,133 £16,862 £18,354
Balance sheet detail
202520242023202220212020
Fixed Assets£701£576£725£912£1,154£1,442
Current Assets£41,347£40,633£23,861£22,136£21,214£19,089
Creditors (< 1 year)£23,694£8,325£4,139£6,186£18,235£15,824
Net Current Assets£17,653£15,950£2,979£3,265
Net Assets£18,354£16,862£4,133£4,707
Shareholder Funds£18,354£32,884£20,447£16,862£4,133£4,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 May 2026
7 May 2026Confirmation statement with no updates6 May 2026
4 November 2025Registered office address changed
3 November 2025Registered office address changed
15 October 2025Micro company accounts31 May 2025
Show all recent filings

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