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Project One Consulting Limited

Project One Consulting Limited is an active company incorporated on 30 September 1998 with the registered office located in Crewe, Cheshire. Project One Consulting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03640772
Private limited company
Age
27 years
Incorporated 30 September 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (24 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years 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 (11 months remaining)
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Contact Update Details
Address
First Floor, Building 2, Campion Park London Road
Holmes Chapel
Crewe
CW4 8AX
England
Address changed on 4 Jan 2023 (2 years 9 months ago)
Previous address was The Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ
Telephone
01477544462
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms. Emma-Jayne Enright
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1978
Mr. James O'Sullivan
Director • Management Consultant • British • Lives in England • Born in Jan 1973
Mr. Paul Ernest Clark
Director • Chairman • British • Lives in England • Born in Nov 1967
Gulltech Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gulltech Ltd
Mr. Paul Ernest Clark, Mr. James O'Sullivan, and 1 more are mutual people.
Active
Juristar Limited
Mr. Paul Ernest Clark, Mr. James O'Sullivan, and 1 more are mutual people.
Active
Momentia Limited
Mr. Paul Ernest Clark, Mr. James O'Sullivan, and 1 more are mutual people.
Active
Posteros Limited
Mr. Paul Ernest Clark, Mr. James O'Sullivan, and 1 more are mutual people.
Active
Dle Accountancy Ltd
Ms. Emma-Jayne Enright is a mutual person.
Active
Familia Omnia
Mr. Paul Ernest Clark is a mutual person.
Active
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Brands
Project One
Project One is an independent business transformation consultancy recognised by the Financial Times.
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
£2.3M
Increased by £1.28M (+126%)
Turnover
£23.61M
Decreased by £2.13M (-8%)
Employees
95
Decreased by 5 (-5%)
Total Assets
£28.45M
Decreased by £398K (-1%)
Total Liabilities
-£6.9M
Increased by £555K (+9%)
Net Assets
£21.55M
Decreased by £953K (-4%)
Debt Ratio (%)
24%
Increased by 2.26% (+10%)
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Latest Activity
Confirmation Submitted
3 Days Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
John Robert Howarth Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr. James O'sullivan Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Ms. Emma-Jayne Enright Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr John Robert Howarth Appointed
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 19 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of John Robert Howarth as a director on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr. James O'sullivan on 8 March 2024
Submitted on 11 Mar 2024
Director's details changed for Ms. Emma-Jayne Enright on 13 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Appointment of Mr John Robert Howarth as a director on 17 January 2023
Submitted on 1 Feb 2023
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Repayment History
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