The Procurement Partnership Limited

Active05098402 Private limited company
Incorporated
8 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Michael Martin
Phillip Robert Williams
James Brennan
Owned by
James Paul Kingsley Russell
Stephen Hall
Accounts type
Unaudited abridged
Region
East of England
Address
Suite 1
The Old Granary
Westwick
Oakington
Cambridge
CB24 3AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Martin, Michael
Director · Appointed 1 June 2021
British
Born April 1967 (59)
Williams, Phillip Robert
Director · Appointed 1 June 2021
British
Born April 1978 (48)
Brennan, James
Director · Appointed 12 June 2018
British
Born October 1981 (45)
Secretary · Appointed 8 April 2004
British
Director · Appointed 8 April 2004
British
Born December 1949 (76)
Director · Appointed 8 April 2004
British
Born July 1964 (62)
Officer history (3 former)
10 January 2023
Resigned Brennan, James Raphael as Director
1 June 2021
Appointed Martin, Michael as Director
1 June 2021
Appointed Williams, Phillip Robert as Director
12 June 2018
Appointed Brennan, James as Director
8 April 2004
Appointed Hall, Stephen Maxwell Clarke as Secretary
8 April 2004
Appointed Hall, Stephen Maxwell Clarke as Director
8 April 2004
Appointed Russell, James Paul Kingsley as Director
8 April 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
8 April 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
8 April 2004
Appointed 7Side Nominees Limited as Corporate Director
8 April 2004
Resigned 7Side Nominees Limited as Corporate Director
8 April 2004
Appointed Brennan, James Raphael as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Stephen Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1949 (76)
Former controllers (3)
3 June 2025
Ceased Maria Brennan — Owns 25–50% of shares
2 June 2025
Ceased James Raphael Brennan — Holds 25–50% of voting rights
10 January 2023
Ceased James Raphael Brennan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,358,543
Cash
£2,735,942
Employees
15
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2025 £570,676 £2,358,543
Balance sheet detail
20252020
Fixed Assets£14,239£36,100
Current Assets£3,556,078£1,397,635
Debtors£820,136£620,231
Cash£2,735,942£777,404
Creditors (< 1 year)£1,211,774£863,059
Net Current Assets£2,344,304£534,576
Net Assets£2,358,543£570,676
Shareholder Funds£2,358,543£570,676

What The Procurement Partnership say about themselves

“We provide compliant public sector procurement frameworks for sustainable fleet, vehicles, building materials & grounds maintenance products”

— from tppl.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates8 April 2026
22 September 2025Unaudited abridged accounts31 March 2025
18 June 2025Cancellation of shares
10 June 2025Other filing—
5 June 2025Cessation of a person with significant control
Show all recent filings

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