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Pts Consulting Group Limited

01738788

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

16-18 Middlesex Street, London, E1 7EX
Incorporated 12/07/1983

Previously known as

Pts Consulting Group Plc · until 03/10/2013
Pts Consulting Group Limited · until 21/04/2006
Planned Telecom Services Limited · until 22/01/2003
Giltpress Limited · until 26/10/1992
Planned Telecom Services Limited · until 04/03/1991
Shoralplan Communications Limited · until 07/05/1987
Shoralplan Telecommunications Limited · until 05/04/1984
Dougalcrest Limited · until 26/01/1984

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

62020
Information technology consultancy activities
70100
Activities of head offices

Officers

Antonia Elizabeth Shand

secretary · Since 31/12/2018

Antonia Elizabeth Shand

director · Since 18/07/2023

British · Scotland · Age 43

Stephen John Edward

director · Since 31/03/2024

British · England · Age 56

Former

Terence William Martin

director · Resigned 30/11/1993

Jj Company Secretariat Limited

corporate secretary · Resigned 05/01/1994

Kevin James Michael Barry

director · Resigned 31/01/2005

Trevor John Hussey

director · Resigned 31/10/2005

Ian Dennis Noble

director · Resigned 31/12/2008

Kevin Malcolm Riches

director · Resigned 31/12/2012

John Patrick Mccomish

director · Resigned 28/02/2013

Andrew Green

director · Resigned 28/02/2013

Roderick John Herbert Stead

secretary · Resigned 21/05/2014

Stephen Flaim

director · Resigned 01/05/2015

Tim Peter Graham Whittard

director · Resigned 01/09/2015

Holly Marie Perrett

secretary · Resigned 24/11/2017

Robin Hunter Pinchbeck

director · Resigned 18/12/2017

Mark Nunny

director · Resigned 10/05/2018

David Mark Dewhurst

director · Resigned 31/12/2018

David Mark Dewhurst

secretary · Resigned 31/12/2018

John Peter Eggleston

director · Resigned 30/08/2019

Roderick John Herbert Stead

director · Resigned 30/06/2021

Matthew Simcox

director · Resigned 30/03/2022

William Mccall

director · Resigned 04/05/2023

Kevin Alfred Perrett

director · Resigned 31/03/2024

Steven Paul Kidd

director · Resigned 31/03/2024

Persons with Significant Control

Pts Eot Limited

75–100% shares

5, Jewry Street, London, EC3N 2EX

Reg: 15514149 · England & Wales · Limited Company

Notified 05/03/2024

Former PSCs

Mr Kevin Alfred Perrett

Ceased 05/03/2024

Business Growth Fund Plc

Ceased 25/10/2017

Bgf Nominees Limited (A/C Bgf Investments Lp)

Ceased 30/03/2022

Charges2 outstanding

Charge
outstanding

KEVIN ALFRED PERRETT AND RODERICK STEAD (AS SECURITY TRUSTEES)

Created 05/07/2024Registered 24/07/2024
Charge
satisfied

HSBC UK BANK PLC

Created 08/11/2019Registered 12/11/2019Satisfied 09/01/2024
Charge
outstanding

HSBC BANK PLC

Created 03/10/2017Registered 12/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/2009Registered 08/12/2009Satisfied 06/09/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2007Registered 09/01/2008Satisfied 04/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/2007Registered 26/01/2007Satisfied 17/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2000Registered 19/06/2000Satisfied 17/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/2000Registered 17/04/2000Satisfied 17/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1997Registered 22/10/1997Satisfied 17/04/2008
charge
satisfied

SKYLINE INVESTMENTS LIMITED

Created 05/02/1991Registered 20/02/1991Satisfied 29/01/1993
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/1991Registered 20/02/1991Satisfied 17/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 10/05/1990Satisfied 08/01/1991

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line116-18 Middlesex Street
2026-06-08

16-18 MIDDLESEX STREET

post townLondon
2026-06-08

LONDON

officer appointedSHAND, Antonia Elizabeth
2026-06-08
officer appointedEDWARD, Stephen John
2026-06-08
officer appointedSHAND, Antonia Elizabeth
2026-06-08

CompanyRankvs 26753+ SIC 62020 peers
46

Financial strength57th percentile among SIC peers · 14/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 30.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/03/2025

Net Worth

£7k

Balance sheet strength

Cash

£691k

Cash in the bank

Net Current Assets

£857k

Working capital

Current Assets

£886k

Current Liabilities

£29k

Fixed Assets

£189

Debtors

£195k

Profit After Tax

£624k

0avg. employees

Tax at Year End

Dividends paid£1.9M

Balance Sheet

Assets less current liabilities£857k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
202530.56

Derived from filed accounts. Not audited figures.