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Person Centred Software Limited

Person Centred Software Limited is an active company incorporated on 22 May 2013 with the registered office located in Guildford, Surrey. Person Centred Software Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08539732
Private limited company
Age
12 years
Incorporated 22 May 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 31 Jan 2024 (1 year 8 months ago)
Previous address was First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom
Telephone
01483604108
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Sep 1979
Director • Cfo • British • Lives in UK • Born in Dec 1974
Director • Chief Executive • Swedish,british • Lives in England • Born in Nov 1973
Director • Cfo • British • Lives in UK • Born in May 1979
Panecea Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connected Care Bidco Limited
Christopher James Woolley, Garry Porter, and 2 more are mutual people.
Active
PGL Kil Limited
Garry Porter, Johan Jardevall, and 1 more are mutual people.
Active
PGL PCSL Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
PGL Aehl Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
Panecea Group Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
Connected Care Holdings Limited
Christopher James Woolley, Johan Jardevall, and 1 more are mutual people.
Active
PGL RCPL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL OWL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
Brands
Person Centred Software
Person Centred Software provides care management software designed for use in social care settings.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£445K
Increased by £37K (+9%)
Turnover
£25.19M
Increased by £8.58M (+52%)
Employees
182
Increased by 89 (+96%)
Total Assets
£18.51M
Increased by £9.13M (+97%)
Total Liabilities
-£7.67M
Increased by £1.22M (+19%)
Net Assets
£10.84M
Increased by £7.91M (+269%)
Debt Ratio (%)
41%
Decreased by 27.28% (-40%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Nicholas James Holgate Appointed
8 Months Ago on 11 Feb 2025
Garry Porter Resigned
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Mr Johan Jardevall Appointed
1 Year 4 Months Ago on 1 Jun 2024
Mr Garry Porter Details Changed
1 Year 7 Months Ago on 22 Feb 2024
Panecea Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 31 May 2025
Submitted on 29 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Garry Porter as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Change of details for Panecea Group Limited as a person with significant control on 31 January 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 May 2024
Submitted on 2 Jan 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 17 Jun 2024
Appointment of Mr Johan Jardevall as a director on 1 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Garry Porter on 22 February 2024
Submitted on 22 Feb 2024
Registered office address changed from First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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