Website & contact details
- Website
Person Centred Software Limited
- Incorporated
- 22 May 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Saxon House3 Onslow StreetGuildfordGU1 4SY
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
Also at PGL DPL Limited (proposed for strike-off), PGL Kil Limited (proposed for strike-off), Connected Care Bidco Limited · more companies
British
Born December 1974 (51)
Director · Appointed 31 March 2022
British
Born September 1979 (47)
Officer history (8 former)
14 January 2026
11 February 2025
11 February 2025
1 June 2024
10 January 2024
10 January 2024
22 September 2023
20 September 2023
9 November 2022
24 August 2022
13 April 2022
31 March 2022
24 September 2021
9 December 2016
31 August 2013
22 May 2013
22 May 2013
22 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13312839
Holdings 2
Companies where Person Centred Software Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Former controllers (2)
19 August 2021
19 August 2021
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £10,840,778
- Cash
- £444,867
- Turnover
- £25,190,419
- Profit Before Tax
- £3,432,338
- Employees
- 182
- Current Ratio
- 2.1x
- Profit Margin
- 14%
- Return on Equity
- 32%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,353,583 | £2,678,730 | £217,896 | £292,603 |
| Current Assets | £15,035,473 | £6,633,611 | £2,713,679 | £1,650,875 |
| Debtors | £1,118,000 | £784,432 | ||
| Cash | £444,867 | £407,675 | £1,266,840 | £777,534 |
| Creditors (< 1 year) | £7,229,715 | £6,016,089 | £1,779,187 | £985,019 |
| Creditors (> 1 year) | £54,203 | |||
| Net Current Assets | £934,492 | £665,856 | ||
| Net Assets | £10,840,778 | £2,933,845 | £1,134,611 | £928,817 |
| Shareholder Funds | £10,840,778 | £2,933,845 | £1,134,611 | £928,817 |
| Turnover | £25,190,419 | £16,615,261 | £8,791,909 | |
| Cost of Sales | £5,687,842 | £4,935,513 | £4,763,096 | |
| Gross Profit | £19,502,577 | £11,679,748 | £4,028,813 | |
| Admin Expenses | £16,729,344 | £9,435,715 | £3,145,025 | |
| Staff Costs | £11,200,215 | £5,809,150 | ||
| Operating Profit | £3,382,918 | £2,244,033 | £883,788 | |
| Profit Before Tax | £3,432,338 | £2,254,960 | £885,155 | |
| Tax | (£65,741) | £56,844 | £10,424 | |
| Profit for Period | £3,498,079 | £2,198,116 | £874,731 | |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 8 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 17 January 2026 | Satisfaction of a charge in full | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Memorandum and Articles of Association |
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