Project Performance Consulting Limited

Active05581217 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Stephen Anthony Marks
Owned by
Stephen Anthony Marks
Accounts type
Micro entity
Region
South West
Address
10 Beech Avenue
Bournemouth
BH6 3ST

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2008
British,German
Born April 1964 (62)
Marks, Stephen Anthony
Director · Appointed 3 October 2005
British
Born June 1956 (70)
Secretary · Appointed 3 October 2005
British,German
Officer history (4 former)
23 November 2012
Resigned Brocklehurst, Michael as Director
9 May 2008
Appointed Starke, Sylva Elisabeth as Director
30 November 2006
Resigned Crabtree, Alan as Director
1 March 2006
Resigned Harris, Simon Jeremy as Director
3 October 2005
Appointed Marks, Stephen Anthony as Director
3 October 2005
Appointed Starke, Sylva Elisabeth as Secretary
3 October 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 October 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 October 2005
Appointed Harris, Simon Jeremy as Director
3 October 2005
Appointed Crabtree, Alan as Director
3 October 2005
Appointed Brocklehurst, Michael as Director

Ownership 1 active

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

Stephen Anthony Marks
Individual · Notified 3 October 2016
Owns 75–100% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£29,680
Debt Ratio
4%
Current Ratio
23.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £77,732 £66,761 £58,510 £42,945 £38,853 £29,680
Balance sheet detail
202520242023202220212020
Fixed Assets£123£123£123£123£123£408
Current Assets£30,874£41,115£48,506£60,687£67,689£79,328
Creditors (< 1 year)£1,317£2,385£5,684£2,300£1,051£2,004
Creditors (> 1 year)£0£0£0£0
Net Current Assets£29,557£38,730£42,822£58,387£66,638£77,324
Net Assets£29,680£38,853£42,945£58,510£66,761£77,732
Shareholder Funds£29,680£38,853£42,945£58,510£66,761£77,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026
28 December 2025Micro company accounts5 April 2025
18 September 2025Confirmation statement with no updates11 September 2025
17 December 2024Micro company accounts5 April 2024
29 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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