Prism - the Development Consultancy Limited

Active04959696 Private limited company
Incorporated
11 November 2003 (22 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Human resources provision and management of human resources functions (78300)
Other education n.e.c. (85590)
Directors
Ursula Ann Denton
Gerard Anthony Burgess
Barbara Maria Burgess
Owned by
Barbara Maria Burgess
Accounts type
Total exemption full
Region
North West
Address
35 High Street
Weaverham
Northwich
CW8 3HA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Denton, Ursula Ann
Director · Appointed 1 December 2021
British
Born January 1969 (57)
Burgess, Gerard Anthony
Director · Appointed 1 April 2008
British
Born April 1954 (72)
Burgess, Barbara Maria
Secretary · Appointed 11 November 2003
British
Burgess, Barbara Maria
Director · Appointed 11 November 2003
British
Born June 1963 (63)
Officer history (8 former)
1 December 2021
Appointed Denton, Ursula Ann as Director
22 February 2018
Resigned Denton, Ursula Ann as Director
30 October 2015
Resigned Burgess, Gerard Anthony as Secretary
1 May 2008
Appointed Burgess, Gerard Anthony as Secretary
1 April 2008
Appointed Denton, Ursula Ann as Director
1 April 2008
Appointed Burgess, Gerard Anthony as Director
1 April 2008
Appointed Burgess, Gerard Anthony as Secretary
1 April 2008
Resigned Burgess, Gerard Anthony as Secretary
1 April 2008
Appointed Denton, Ursula Ann as Secretary
1 April 2008
Resigned Denton, Ursula Ann as Secretary
31 March 2008
Resigned Barrett, Adrian Roger as Director
31 March 2008
Resigned Pugh, Robin Ford as Director
11 November 2003
Appointed Burgess, Barbara Maria as Secretary
11 November 2003
Appointed Burgess, Barbara Maria as Director
11 November 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
11 November 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
11 November 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
11 November 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
11 November 2003
Appointed Barrett, Adrian Roger as Director
11 November 2003
Appointed Pugh, Robin Ford as Director

Ownership 1 active

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

Barbara Maria Burgess
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)

Financials

Net Assets
£106,297
Cash
£146,134
Debt Ratio
34%
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £21,588 £16,945 £14,292 £58,760 £79,923 £106,297
Balance sheet detail
202420232022202120202019
Fixed Assets£184£0£0£0£0£0
Current Assets£160,425£110,194£79,058£53,744£47,279£49,433
Debtors£14,291£31,986£13,954£1,080£2,400£2,208
Cash£146,134£78,208£65,104£52,664£44,879£47,225
Creditors (< 1 year)£54,277£30,271£20,298£39,452£30,334£27,845
Net Current Assets£106,148£79,923£58,760£14,292£16,945£21,588
Net Assets£106,297
Shareholder Funds£106,297£79,923£58,760£14,292£16,945£21,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
25 August 2026Total exemption full accounts30 November 2025
13 November 2025Confirmation statement with updates12 November 2025
12 November 2025Secretary's details changed
12 November 2025Director's details changed
Show all recent filings

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