Prognosis Planning Limited

Active05589385 Private limited company
Incorporated
11 October 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Educational support services (85600)
Directors
Alison Mary Parsons
Nigel John Parsons
Owned by
Nigel John Parsons
Accounts type
Micro entity
Region
Greater London
Address
C/o J Tanna & Co Limited
135 Kings Road
Kingston Upon Thames
KT2 5JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Alison Mary
Director · Appointed 27 October 2005
British
Born April 1968 (58)
Parsons, Nigel John
Director · Appointed 11 October 2005
British
Born March 1957 (69)
Officer history (3 former)
4 November 2026
Resigned Parsons, Alison Mary as Secretary
27 October 2005
Appointed Parsons, Alison Mary as Director
11 October 2005
Appointed Parsons, Nigel John as Director
11 October 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
11 October 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 October 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 October 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
11 October 2005
Appointed Parsons, Alison Mary as Secretary

Ownership 1 active

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

Nigel John Parsons
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £3,122 £11,376 £34,763 £52,011 £14,314
Balance sheet detail
202520242023202220212020
Fixed Assets£1,379£2,068£0
Current Assets£45,853£92,441£65,499£32,015£23,939
Creditors (< 1 year)£32,918£42,498£30,736£20,639£20,817
Net Current Assets£12,935£49,943£34,763£11,376£3,122
Shareholder Funds£14,314£52,011£34,763£11,376£3,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary
4 November 2026Confirmation statement with no updates21 October 2026
30 December 2025Micro company accounts30 September 2025
21 October 2025Confirmation statement with updates21 October 2025
13 December 2024Micro company accounts30 September 2024
Show all recent filings

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