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The Productivity Group

The Productivity Group is an active company incorporated on 4 May 2017 with the registered office located in . The Productivity Group was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10754958
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated 4 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
England
Same address for the past 5 years
Telephone
07900 885721
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
5
Director • PSC • Management Consultant • British • Lives in UK • Born in Jun 1958
Director • PSC • Economist • Finnish,British • Lives in UK • Born in Dec 1968
Director • PSC • Chairman Of The John Lewis Partnership • British • Lives in UK • Born in Dec 1966
PSC • Director • British • Lives in Monaco • Born in May 1964
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cfe (Research And Consulting) Limited
Michael Leslie Davis is a mutual person.
Active
Be The Business Trading Ltd
Sir Charlie Mayfield is a mutual person.
Active
National Oceanography Centre
Dr Hosein Khajeh-Hosseiny is a mutual person.
Active
Trinity Agtech Limited
Dr Hosein Khajeh-Hosseiny is a mutual person.
Active
National Oceanography Centre Innovations Limited
Dr Hosein Khajeh-Hosseiny is a mutual person.
Active
Trinity Natural Capital Markets Limited
Dr Hosein Khajeh-Hosseiny is a mutual person.
Active
Trinity Global Farm Pioneers Limited
Dr Hosein Khajeh-Hosseiny is a mutual person.
Active
Trinity Natural Capital Group Limited
Dr Hosein Khajeh-Hosseiny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £1.85M (-51%)
Turnover
£11.92M
Increased by £713K (+6%)
Employees
51
Increased by 12 (+31%)
Total Assets
£3.88M
Decreased by £1.18M (-23%)
Total Liabilities
-£740K
Decreased by £388K (-34%)
Net Assets
£3.14M
Decreased by £794K (-20%)
Debt Ratio (%)
19%
Decreased by 3.21% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Group Accounts Submitted
10 Months Ago on 8 Nov 2024
Patricia Ann Blatherwick Resigned
11 Months Ago on 18 Sep 2024
Ms Patricia Ann Blatherwick Appointed
11 Months Ago on 18 Sep 2024
Michael Davis (PSC) Appointed
11 Months Ago on 16 Sep 2024
Mr Michael Leslie Davis Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Amended Group Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Notification of Michael Davis as a person with significant control on 16 September 2024
Submitted on 6 Nov 2024
Termination of appointment of Patricia Ann Blatherwick as a director on 18 September 2024
Submitted on 5 Nov 2024
Appointment of Ms Patricia Ann Blatherwick as a director on 18 September 2024
Submitted on 24 Oct 2024
Appointment of Mr Michael Leslie Davis as a director on 26 June 2024
Submitted on 24 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Resolutions
Submitted on 3 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Repayment History
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