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Program Framework Limited

Program Framework Limited is an active company incorporated on 24 May 2005 with the registered office located in London, Greater London. Program Framework Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05461232
Private limited company
Age
20 years
Incorporated 24 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Program Framework Limited
Contact
Address
Hoppingwood Farm
Robin Hood Way
London
SW20 0AB
Same address since incorporation
Telephone
08000742929
Email
Available in Endole App
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People
Officers
2
Shareholders
5
Controllers (PSC)
3
Mr James Kenneth Butler
Director • PSC • British • Lives in England • Born in Jul 1975
Mr Gero Renker
Director • PSC • Software Consultant • German • Lives in England • Born in May 1964
Mr Lawrie Siteman
PSC • British • Lives in UK • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Shield Limited
Mr Gero Renker is a mutual person.
Active
Integrated Data Services Limited
Mr Gero Renker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£1.46M
Increased by £307.9K (+27%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£2.56M
Increased by £859.39K (+50%)
Total Liabilities
-£1.45M
Increased by £714.15K (+97%)
Net Assets
£1.11M
Increased by £145.24K (+15%)
Debt Ratio (%)
57%
Increased by 13.42% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Mr Lawrie Siteman (PSC) Details Changed
9 Years Ago on 1 May 2016
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Change of details for Mr Lawrie Siteman as a person with significant control on 1 May 2016
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 24 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 24 May 2021 with no updates
Submitted on 26 May 2021
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Repayment History
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