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Projen Limited

Projen Limited is an active company incorporated on 28 July 1995 with the registered office located in Warrington, Cheshire. Projen Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03085241
Private limited company
Age
30 years
Incorporated 28 July 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 1100 Daresbury Park
Daresbury
Warrington
WA4 4HS
England
Same address for the past 6 years
Telephone
01928752500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1971
Director • Irish • Lives in Ireland • Born in Aug 1972
Director • Irish • Lives in England • Born in Oct 1975
Director • Engineer • Irish • Lives in Ireland • Born in Oct 1966
Director • Irish • Lives in Ireland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
PM Project Services Limited
Anthony O'Rourke, Declan Sullivan, and 1 more are mutual people.
Active
PM Group North Ltd
Anthony O'Rourke is a mutual person.
Active
Project Management UK Holdings Limited
Anthony O'Rourke is a mutual person.
Active
PM Project Management Consultancy Limited
Anthony O'Rourke is a mutual person.
Active
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
£551K
Decreased by £1.84M (-77%)
Turnover
£12.22M
Increased by £117K (+1%)
Employees
68
Increased by 5 (+8%)
Total Assets
£3.76M
Decreased by £2.53M (-40%)
Total Liabilities
-£1.6M
Decreased by £2.48M (-61%)
Net Assets
£2.15M
Decreased by £50K (-2%)
Debt Ratio (%)
43%
Decreased by 22.3% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Peter Gerard Farrelly Appointed
11 Months Ago on 9 Dec 2024
Pat Ryan Appointed
11 Months Ago on 9 Dec 2024
Anthony O'rourke Resigned
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
David Murphy Resigned
1 Year 11 Months Ago on 1 Dec 2023
Ms Rosita Fennell Appointed
1 Year 11 Months Ago on 1 Dec 2023
Martin John Seabrook Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Appointment of Peter Gerard Farrelly as a director on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Anthony O'rourke as a director on 9 December 2024
Submitted on 12 Dec 2024
Appointment of Pat Ryan as a director on 9 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Ms Rosita Fennell as a director on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of David Murphy as a director on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Martin John Seabrook as a director on 31 August 2023
Submitted on 8 Sep 2023
Repayment History
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