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Personal Management Solutions Limited

Personal Management Solutions Limited is an active company incorporated on 12 June 2001 with the registered office located in Milton Keynes, Buckinghamshire. Personal Management Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04232995
Private limited company
Age
24 years
Incorporated 12 June 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
Same address for the past 24 years
Telephone
01908605000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1973
Director • Accountant • British • Lives in England • Born in Nov 1967
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Quintige Consulting Group Limited
Sarah Anne Mace, Ms Karen Thornley, and 1 more are mutual people.
Active
Innecto People Consulting Limited
Sarah Anne Mace, Ms Karen Thornley, and 1 more are mutual people.
Active
Personal Assurance Public Limited Company
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Assurance Services Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Group Holdings Plc
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Group Benefits Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Lets Connect It Solutions Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Group Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Brands
QCG
QCG is an HR consultancy that focuses on reward consultancy, assisting organizations in creating fair pay and benefits.
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
£1.18M
Increased by £663K (+127%)
Turnover
£7.45M
Increased by £940K (+14%)
Employees
20
Decreased by 5 (-20%)
Total Assets
£7.56M
Increased by £2.35M (+45%)
Total Liabilities
-£5.57M
Increased by £817K (+17%)
Net Assets
£1.99M
Increased by £1.54M (+341%)
Debt Ratio (%)
74%
Decreased by 17.64% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Joshua Roberts-Jones Appointed
7 Months Ago on 23 Jan 2025
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mrs Paula Jane Brown Appointed
2 Years 1 Month Ago on 1 Aug 2023
Deborah Karen Frost Resigned
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Damian Kane as a secretary on 23 January 2025
Submitted on 11 Feb 2025
Appointment of Joshua Roberts-Jones as a secretary on 23 January 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Deborah Karen Frost as a director on 1 August 2023
Submitted on 9 Aug 2023
Appointment of Mrs Paula Jane Brown as a director on 1 August 2023
Submitted on 9 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 12 May 2023
Repayment History
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