PR2 Solutions Limited

Active05074408 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 November 2008
Director · Appointed 16 August 2004
British
Born May 1959 (67)
Director · Appointed 16 August 2004
Irish
Born July 1958 (68)
Officer history (4 former)
30 October 2025
Resigned Dye, Hugh Alfred as Director
24 April 2017
Resigned Adams, Douglas Albert as Director
24 November 2008
Appointed Dentons Secretaries Limited as Corporate Secretary
24 November 2008
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
16 August 2004
Appointed Hawkins, Paul William as Director
16 August 2004
Appointed Mckenna, Michael Oliver as Director
16 August 2004
Appointed Adams, Douglas Albert as Director
16 August 2004
Appointed Dye, Hugh Alfred as Director
16 August 2004
Resigned Hp Directors Limited as Corporate Nominee Director
16 March 2004
Appointed Hp Directors Limited as Corporate Nominee Director
16 March 2004
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05124513

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£48,241
Cash
£120,240
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £27,450 £34,244 £45,582 £43,624 £48,241
Balance sheet detail
20252024202320212020
Current Assets£120,913£113,105£100,591£113,412
Debtors£673£215£353
Cash£120,240£112,890£100,238£121,287£113,412
Creditors (< 1 year)£72,672£69,481£55,009£87,043£85,962
Net Current Assets£48,241£43,624£45,582£34,244£27,450
Net Assets£48,241£43,624£45,582£34,244£27,450
Shareholder Funds£48,241£43,624£45,582£34,244£27,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates15 February 2026
20 January 2026Total exemption full accounts31 May 2025
5 November 2025Termination of appointment of a director
24 February 2025Confirmation statement with no updates15 February 2025
20 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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