Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Programme & Project Consulting Limited
- Incorporated
- 30 March 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Ian Chester DerbyshireRowena Derbyshire
- Owned by
- Rowena Derbyshire
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Ground FloorWoodland House Woodland ParkBradford RoadCleckheatonBD19 6BW
Officers 3 active
Officer details are public data from the Companies House register.
Derbyshire, Ian Chester
Secretary · Appointed 30 March 2005
British
Derbyshire, Ian Chester
Director · Appointed 30 March 2005
British
Born October 1965 (61)
Derbyshire, Rowena
Director · Appointed 30 March 2005
British
Born March 1966 (60)
Officer history (2 former)
30 March 2005
Appointed Derbyshire, Ian Chester as Secretary
30 March 2005
Appointed Derbyshire, Ian Chester as Director
30 March 2005
Appointed Derbyshire, Rowena as Director
30 March 2005
30 March 2005
30 March 2005
30 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rowena Derbyshire
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (1)
1 April 2021
Ceased Ian Chester Derbyshire — Right to appoint and remove directors
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,074 | £2,483 | £2,757 | £0 | ||
| Current Assets | £0 | £4,730 | £66,132 | £202,553 | £79,085 | ||
| Creditors (< 1 year) | £0 | £780 | (£2,564) | £89,605 | £49,670 | ||
| Net Current Assets | £0 | £3,950 | £68,696 | £112,948 | £29,415 | ||
| Net Assets | £114,766 | £28,473 | |||||
| Shareholder Funds | £0 | £0 | £0 | £6,024 | £71,179 | £114,766 | £28,473 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 1 December 2025 | Micro company accounts | 30 September 2025 | ||
| 14 October 2025 | Registered office address changed | |||
| 28 February 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 28 October 2024 | Micro company accounts | 30 September 2024 |
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