Programme & Project Solutions Limited

Active05591717 Private limited company
Incorporated
13 October 2005 (21 years)
Previously known as
Caroline Claughton Limited (until 4 April 2013)
Industry
Management consultancy activities other than financial management (70229)
Directors
Caroline Bailey
Owned by
Caroline Bailey
Accounts type
Micro entity
Region
South East
Address
Mayes House
Vansittart Estate
Windsor
SL4 1SE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 October 2005
British
Bailey, Caroline
Director · Appointed 25 October 2005
British
Born May 1973 (53)
Officer history (3 former)
25 October 2005
Appointed Bailey, Jason Graham as Secretary
25 October 2005
Appointed Bailey, Caroline as Director
25 October 2005
Appointed Claughton, Michael as Secretary
25 October 2005
Resigned Claughton, Michael as Secretary
25 October 2005
Resigned Contractor (UK) Director Ltd as Corporate Director
25 October 2005
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
13 October 2005
Appointed Contractor (UK) Director Ltd as Corporate Director
13 October 2005
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Caroline Bailey
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1973 (53)

Financials

Net Assets
(£14,736)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £8,031 £44,664 £77,847 £56,257 £20,105 (£14,736)
Balance sheet detail
202420232022202120202019
Current Assets£6,262£30,000£56,607£86,880£92,200£11,000
Creditors (< 1 year)£20,998£9,895£350£8,643£47,003£2,969
Net Current Assets(£14,736)£20,105£56,257£78,237£45,197£8,031
Net Assets(£14,736)£20,105£56,257£77,847£44,664£8,031
Shareholder Funds(£14,736)£20,105£56,257£77,847£44,664£8,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 October 2025
25 September 2025Confirmation statement with no updates25 September 2025
16 July 2025Micro company accounts31 October 2024
29 October 2024Confirmation statement with no updates25 September 2024
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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