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Productivity Solutions Limited

Productivity Solutions Limited is an active company incorporated on 23 May 2002 with the registered office located in Newcastle, Staffordshire. Productivity Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04445589
Private limited company
Age
23 years
Incorporated 23 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
Lymore Villa 162a London Road
Chesterton
Newcastle Under Lyme
Staffordshire
ST5 7JB
Same address for the past 22 years
Telephone
01782855739
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • Managing Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Oct 1979
Productivity Solutions Holdings Ltd
PSC
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Mutual Companies
Productivity Solutions Holdings Limited
Naomi Draycott and Callan John Wilde are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£597.01K
Increased by £229.98K (+63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£781.09K
Decreased by £18.09K (-2%)
Total Liabilities
-£130.87K
Decreased by £41.86K (-24%)
Net Assets
£650.23K
Increased by £23.77K (+4%)
Debt Ratio (%)
17%
Decreased by 4.86% (-22%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 22 Oct 2025
Confirmation Submitted
25 Days Ago on 29 Sep 2025
John Andrew Wilde Resigned
2 Months Ago on 15 Aug 2025
Productivity Solutions Holdings Ltd (PSC) Appointed
2 Months Ago on 15 Aug 2025
John Andrew Wilde (PSC) Resigned
2 Months Ago on 15 Aug 2025
Mr Callan John Wilde Appointed
2 Months Ago on 15 Aug 2025
Miss Naomi Draycott Appointed
2 Months Ago on 15 Aug 2025
Own Shares Purchased
1 Year Ago on 22 Oct 2024
Shares Cancelled
1 Year Ago on 10 Oct 2024
Mr John Andrew Wilde (PSC) Details Changed
1 Year Ago on 25 Sep 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 22 Oct 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of John Andrew Wilde as a director on 15 August 2025
Submitted on 12 Sep 2025
Notification of Productivity Solutions Holdings Ltd as a person with significant control on 15 August 2025
Submitted on 2 Sep 2025
Change of details for a person with significant control
Submitted on 22 Aug 2025
Appointment of Miss Naomi Draycott as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Callan John Wilde as a director on 15 August 2025
Submitted on 15 Aug 2025
Cessation of John Andrew Wilde as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Purchase of own shares.
Submitted on 22 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Repayment History
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