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Professional Governance Ltd

Professional Governance Ltd is a liquidation company incorporated on 5 May 2015 with the registered office located in Burnley, Lancashire. Professional Governance Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09574399
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (7 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Apr 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
1st Floor The Portal Bridgewater Close
Network 65
Burnley
BB11 5TT
Address changed on 13 May 2025 (7 months ago)
Previous address was 18 Marine Crescent Deganwy Conwy LL31 9BY Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Feb 1965
Ms Nicola Irene Quayle
PSC • British • Lives in Wales • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Blimp Films Limited
Nicola Irene Quayle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Jun30 Apr 2025
Traded for 10 months
Cash in Bank
£509.99K
Increased by £484.69K (+1916%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£509.99K
Increased by £76.28K (+18%)
Total Liabilities
-£28.24K
Increased by £21.6K (+325%)
Net Assets
£481.75K
Increased by £54.68K (+13%)
Debt Ratio (%)
6%
Increased by 4.01% (+262%)
Latest Activity
Registered Address Changed
7 Months Ago on 13 May 2025
Declaration of Solvency
7 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
7 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 8 May 2025
Accounting Period Shortened
7 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 May 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2025
Declaration of solvency
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Registered office address changed from 18 Marine Crescent Deganwy Conwy LL31 9BY Wales to 1st Floor the Portal Bridgewater Close Network 65 Burnley BB11 5TT on 13 May 2025
Submitted on 13 May 2025
Previous accounting period shortened from 29 June 2025 to 30 April 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 8 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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