Personal Consultancy Solutions Limited

Active06230013 Private limited company
Incorporated
27 April 2007 (19 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Directors
Nigel Kenneth Newman
Paul Michael Newman
Owned by
Paul Michael Newman
Nigel Kenneth Newman
Accounts type
Micro entity
Address
18 Stoneleigh Broadway
Epsom
KT17 2HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Newman, Nigel Kenneth
Director · Appointed 27 April 2007
British
Born July 1952 (74)
Newman, Paul Michael
Director · Appointed 27 April 2007
British
Born July 1979 (47)
Officer history (3 former)
2 September 2011
Resigned Hodges, Mark Thomas as Secretary
2 September 2011
Resigned Ruthven-Stuart, David Carey as Director
28 January 2010
Appointed Hodges, Mark Thomas as Secretary
28 January 2010
Resigned Newman, Paul Michael as Secretary
28 September 2007
Appointed Ruthven-Stuart, David Carey as Director
27 April 2007
Appointed Newman, Nigel Kenneth as Director
27 April 2007
Appointed Newman, Paul Michael as Director
27 April 2007
Appointed Newman, Paul Michael as Secretary

Ownership 2 active

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

Paul Michael Newman
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Nigel Kenneth Newman
Individual · Notified 21 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£108,860
Employees
2
Debt Ratio
35%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £156,701 £306,122 £309,035 £184,392 £188,514 £149,322 £108,860
Balance sheet detail
2026202520242023202220212020
Fixed Assets£18,905£65,411£113,853£163,445£160,864£201,074£241,350
Current Assets£147,351£98,139£117,273£101,506£203,103£179,699£26,363
Creditors (< 1 year)£57,396£14,228£42,612£73,337£26,043£16,151£35,627
Creditors (> 1 year)£0£7,222£28,889£58,500£75,385
Net Current Assets£89,955£83,911£74,661£28,169£177,060£163,548(£9,264)
Net Assets£108,860£149,322£188,514£184,392£309,035£306,122£156,701
Shareholder Funds£108,860£149,322£188,514£184,392£309,035£306,122£156,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts31 March 2026
31 December 2025Micro company accounts31 March 2025
3 December 2025Satisfaction of a charge in full
27 November 2025Confirmation statement with no updates8 November 2025
15 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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