PMP Consultants Limited

Active04823876 Private limited company
Incorporated
7 July 2003 (23 years)
Previously known as
Paul Mantle Partnership Limited (until 14 December 2009)
Industry
Quantity surveying activities (74902)
Directors
Claire Louise Halliburton
Peter Michael Hayman
Owned by
Claire Louise Halliburton
Michael Davies
Peter Michael Hayman
Accounts type
Total exemption full
Region
West Midlands
Address
3rd Floor 36 Great Charles Street
Queensway
Birmingham
B3 3JY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Michael
Secretary · Appointed 1 July 2024
Director · Appointed 28 July 2017
British
Born August 1982 (44)
Halliburton, Claire Louise
Director · Appointed 28 July 2017
British
Born April 1974 (52)
Hayman, Peter Michael
Director · Appointed 28 July 2017
British
Born June 1971 (55)
Officer history (8 former)
1 July 2024
Resigned Rowe, Martin Neil as Director
1 July 2024
Resigned Condlyffe, Andrew David as Director
1 July 2024
Resigned Rowe, Martin Neil as Secretary
1 July 2024
Appointed Davies, Michael as Secretary
28 July 2017
Appointed Davies, Michael as Director
28 July 2017
Appointed Halliburton, Claire Louise as Director
28 July 2017
Appointed Hayman, Peter Michael as Director
30 September 2013
Resigned Isaac, Alun Martin as Director
30 June 2008
Resigned Mantle, Paul Alan as Director
1 March 2008
Resigned Mantle, Jean Mary as Secretary
1 March 2008
Appointed Rowe, Martin Neil as Secretary
1 February 2007
Appointed Isaac, Alun Martin as Director
1 July 2004
Appointed Rowe, Martin Neil as Director
7 July 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 July 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 July 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 July 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 July 2003
Appointed Mantle, Jean Mary as Secretary
7 July 2003
Appointed Mantle, Paul Alan as Director
7 July 2003
Appointed Condlyffe, Andrew David as Director

Ownership 3 active

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

Claire Louise Halliburton
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1982 (44)
Peter Michael Hayman
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Former controllers (2)
1 July 2024
Ceased Andrew David Condlyffe — Owns 25–50% of shares
1 July 2024
Ceased Martin Neil Rowe — Owns 25–50% of shares

Financials

Net Assets
£532,865
Cash
£482,262
Profit
£309,822
Employees
16
Debt Ratio
41%
Current Ratio
2.9x
Return on Equity
58%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £619,063 £918,912 £1,098,789 £1,708,043 £532,865
Balance sheet detail
202520242023202220212020
Fixed Assets£109,507£76,629£49,071£58,578£60,929
Current Assets£800,105£2,262,236£1,597,658£1,364,972£1,012,168
Debtors£286,449£364,744£334,388£531,183£350,291
Cash£482,262£1,807,492£1,179,270£753,789£581,877
Creditors (< 1 year)£280,046£575,288£386,339£538,616£493,508£442,457
Creditors (> 1 year)£75,895£40,974£0
Net Current Assets£520,059£1,686,948£1,059,042£871,464£569,711
Net Assets£532,865£1,708,043£1,098,789£918,912£619,063
Shareholder Funds£532,865£1,708,043£1,299,416£1,098,789£918,912£619,063

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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