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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 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (4 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 1 month remaining)
Contact
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 31 Jan 2024 (1 year 11 months ago)
Previous address was First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom
Telephone
01483604108
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Sep 1979
Director • Cfo • British • Lives in UK • Born in Dec 1974
Panecea Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panecea Group Limited
Nicholas James Holgate and Christopher James Woolley are mutual people.
Active
Connected Care Holdings Limited
Nicholas James Holgate and Christopher James Woolley are mutual people.
Active
Connected Care Bidco Limited
Nicholas James Holgate and Christopher James Woolley are mutual people.
Active
PGL RCPL Limited
Nicholas James Holgate is a mutual person.
Active
PGL Kil Limited
Nicholas James Holgate is a mutual person.
Active
PGL DPL Limited
Nicholas James Holgate is a mutual person.
Active
Software Consulting Group Limited
Christopher James Woolley is a mutual person.
Active
Cow Corner Investments (No.3) Limited
Christopher James Woolley is a mutual person.
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
Charge Satisfied
7 Days Ago on 17 Jan 2026
Johan Jardevall Resigned
10 Days Ago on 14 Jan 2026
New Charge Registered
24 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Nicholas James Holgate Appointed
11 Months Ago on 11 Feb 2025
Garry Porter Resigned
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 17 Jun 2024
Panecea Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Satisfaction of charge 085397320002 in full
Submitted on 17 Jan 2026
Termination of appointment of Johan Jardevall as a director on 14 January 2026
Submitted on 15 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Registration of charge 085397320003, created on 31 December 2025
Submitted on 2 Jan 2026
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
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Garry Porter 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
Repayment History
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