Program Framework Limited

Active05461232 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Kenneth Butler
Owned by
Gero Renker
Lawrie Siteman
Accounts type
Total exemption full
Region
Greater London
Address
Hoppingwood Farm
Robin Hood Way
London
SW20 0AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Butler, James Kenneth
Director · Appointed 1 July 2017
British
Born July 1975 (51)
Director · Appointed 31 October 2005
German
Born May 1964 (62)
Officer history (3 former)
1 July 2017
Appointed Butler, James Kenneth as Director
30 November 2016
Resigned Siteman, Lawrence as Secretary
30 November 2016
Resigned Siteman, Lawrence as Director
30 April 2010
Resigned Major, Adam Paul as Director
31 October 2005
Appointed Renker, Gero as Director
24 May 2005
Appointed Major, Adam Paul as Director
24 May 2005
Appointed Siteman, Lawrence as Secretary
24 May 2005
Appointed Siteman, Lawrence as Director

Ownership 3 active

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

James Kenneth Butler
Individual · Notified 1 December 2016
Has significant influence or control
British
Born July 1975 (51)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1964 (62)
Lawrie Siteman
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)

Financials

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

Net Assets
£1,107,653
Cash
£1,546,826
Employees
23
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £804,780 £917,373 £969,470 £1,114,713 £1,189,818 £1,107,653
Balance sheet detail
202520242023202220212020
Fixed Assets£20,375£22,410£16,601£5,826£7,154£4,402
Current Assets£2,347,308£2,528,189£2,546,306£1,697,691£1,531,400£1,189,500
Debtors£338,045£580,196
Cash£1,546,826£1,761,886£1,458,822£1,150,924£1,193,355£609,304
Creditors (< 1 year)£1,255,329£1,358,331£1,448,194£732,980£619,822£388,286
Creditors (> 1 year)£4,701£2,450
Net Current Assets£1,091,979£1,169,858£1,098,112£964,711£911,578£801,214
Net Assets£1,107,653£1,189,818£1,114,713£969,470£917,373£804,780
Shareholder Funds£1,107,653£1,189,818£1,114,713£969,470£917,373£804,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates24 May 2026
8 December 2025Total exemption full accounts31 March 2025
10 November 2025Registration of a charge
28 May 2025Confirmation statement with no updates24 May 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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