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Professional Engineering Projects Limited

Professional Engineering Projects Limited is an active company incorporated on 23 March 1973 with the registered office located in London, Greater London. Professional Engineering Projects Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01103638
Private limited company
Age
52 years
Incorporated 23 March 1973
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Same address since incorporation
Telephone
02072223337
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance And Commercial Director • British • Lives in England • Born in Jun 1966
Director • Non-Executive Director • United Kingdom • Lives in Switzerland • Born in Dec 1957
Director • Retired • British • Lives in England • Born in Apr 1938
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sonaspection International Limited
Sean Fox is a mutual person.
Active
Sonaspection Worldwide Limited
Sean Fox is a mutual person.
Active
The Manufacturing Technology Centre Limited
Heather ANN Clarke is a mutual person.
Active
MTC (Manufacturing Technology Centre) Training Limited
Heather ANN Clarke is a mutual person.
Active
Collinson Rail Management Solutions Ltd
James Anthony Collinson is a mutual person.
Active
Imeche Services Limited
Sean Fox is a mutual person.
Dissolved
Siantonas Ball Limited
Sean Fox is a mutual person.
Dissolved
Brands
One Birdcage Walk
One Birdcage Walk is a venue located in Westminster, Central London, that can host various events.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£725.48K
Increased by £300.28K (+71%)
Turnover
£4.54M
Decreased by £2.37M (-34%)
Employees
24
Decreased by 21 (-47%)
Total Assets
£3.02M
Decreased by £430.39K (-12%)
Total Liabilities
-£7.03M
Increased by £397.28K (+6%)
Net Assets
-£4.01M
Decreased by £827.66K (+26%)
Debt Ratio (%)
233%
Increased by 40.65% (+21%)
Latest Activity
Mr James Anthony Collinson Appointed
1 Month Ago on 30 Sep 2025
Mrs Heather Ann Clarke Appointed
1 Month Ago on 30 Sep 2025
James Mcknight Resigned
1 Month Ago on 30 Sep 2025
Nigel Christopher Wallbridge Resigned
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Auditor Resigned
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Susannah Kathryn Glover Resigned
1 Year 3 Months Ago on 29 Jul 2024
Sean Fox Resigned
1 Year 4 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Appointment of Mrs Heather Ann Clarke as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Nigel Christopher Wallbridge as a director on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Mr James Anthony Collinson as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of James Mcknight as a director on 30 September 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Auditor's resignation
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Susannah Kathryn Glover as a secretary on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Sean Fox as a director on 28 June 2024
Submitted on 23 Jul 2024
Repayment History
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