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Program Planning Professionals Limited

Program Planning Professionals Limited is an active company incorporated on 23 February 1995 with the registered office located in London, City of London. Program Planning Professionals Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03025947
Private limited company
Age
30 years
Incorporated 23 February 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Program Planning Professionals Limited
Contact
Address
3-5 Crutched Friars
London
EC3N 2HT
Same address for the past 13 years
Telephone
02074620100
Email
Available in Endole App
Website
Pcubed.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Gregory Jean Paul Duval
Director • Cfo • French • Lives in England • Born in May 1970
Mr Jean-Luc Soula
Director • French • Lives in France • Born in Feb 1966
Mrs Sharon Mary Walsh
Director • Head Of Human Resources • British • Lives in England • Born in Aug 1970
Richard Hugh Siddle
Director • General Manager • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£128K
Decreased by £204K (-61%)
Turnover
£43.13M
Decreased by £2.7M (-6%)
Employees
348
Decreased by 9 (-3%)
Total Assets
£24.89M
Decreased by £3.64M (-13%)
Total Liabilities
-£6M
Decreased by £2.62M (-30%)
Net Assets
£18.89M
Decreased by £1.02M (-5%)
Debt Ratio (%)
24%
Decreased by 6.1% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Amended Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Alten Sa (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Change of details for Alten Sa as a person with significant control on 1 January 2025
Submitted on 22 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 23 Jul 2025
Amended full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 30 Jul 2024
Amended full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 29 Dec 2023
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Repayment History
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