The Professional Development Consortium (T/a CPD Standards Office) Limited

Active08293321 Private limited company
Incorporated
14 November 2012 (13 years)
Previously known as
The Professional Development Consortium Limited (until 25 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of professional membership organizations (94120)
Directors
Amanda Clare Rosewarne
Accounts type
Total exemption full
Region
North West
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2018
British
Born January 1949 (77)
Director · Appointed 14 November 2012
British
Born April 1955 (71)
Rosewarne, Amanda Clare
Director · Appointed 14 November 2012
British
Born June 1979 (47)
Officer history (4 former)
31 August 2022
Resigned Gauntlett, Michelle Joanne as Director
31 May 2022
Resigned Fox Elms, Sarah Christine as Director
28 September 2021
Appointed Gauntlett, Michelle Joanne as Director
30 September 2019
Resigned Hole, Daniel David as Director
16 April 2019
Appointed Fox Elms, Sarah Christine as Director
2 January 2018
Appointed Rosewarne, Diane Elizabeth as Director
1 June 2017
Appointed Hole, Daniel David as Director
9 July 2013
Resigned Moynagh, Michael Digby as Director
14 November 2012
Appointed Davy, John Robert as Director
14 November 2012
Appointed Rosewarne, Amanda Clare as Director
14 November 2012
Appointed Moynagh, Michael Digby as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12361927
Former controllers (2)
10 December 2019
Ceased John Robert Davy — Owns 25–50% of shares
10 December 2019
Ceased Amanda Clare Rosewarne — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The CPD Standards Office Limited Owns 75–100% of shares
The Professional Development Consortium (T/a CPD Standards Office) Limited This company Owns 75–100% of shares

Financials

Net Assets
£588,444
Cash
£257,423
Profit
£351,718
Employees
15
Current Ratio
2.8x
Return on Equity
60%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £127,428 £277,061 £449,722 £533,942 £759,226 £588,444
Balance sheet detail
202420232022202120202019
Fixed Assets£1,012
Current Assets£922,922£1,144,281£830,410£784,641£549,557£374,301
Debtors£512,761£502,261£366,654£261,494
Cash£257,423£464,201£317,649£282,380£182,903£112,807
Creditors (< 1 year)£334,478£385,055£296,468£325,669£233,246£178,443
Creditors (> 1 year)£9,250£39,250£69,250
Net Current Assets£316,311£195,858
Net Assets£588,444£759,226£533,942£449,722£277,061£127,428
Shareholder Funds£588,444£449,722£277,061£127,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Director's details changed
28 November 2025Confirmation statement with no updates14 November 2025
26 September 2025Total exemption full accounts31 December 2024
26 November 2024Confirmation statement with no updates14 November 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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