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Programming Research Limited

02844401

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, RG12 8FZ
Incorporated 12/08/1993

Previously known as

Minmar (225) Limited · until 08/12/1993

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Sara Marie Kilian

secretary · Since 01/05/2018

Also on 7 other boards

Oakwood Corporate Secretary Limited

secretary · Since 02/05/2018

BRITISH

Also on 2749 other boards

Sara Marie Kilian

director · Since 26/06/2018

ATTORNEY

AMERICAN · UNITED STATES · Age 50

Also on 7 other boards

Mr Michael Charles Goergen

director · Since 02/11/2018

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 6 other boards

Sara Marie Kilian

secretary · Since 01/05/2018

Oakwood Corporate Secretary Limited

corporate secretary · Since 02/05/2018

Reg: 7038430

Also on 2749 other boards

Sara Marie Kilian

director · Since 26/06/2018

American · United States · Age 50

Michael Charles Goergen

director · Since 02/11/2018

American · United States · Age 59

Former

David William Page

nominee director · Resigned 10/09/1993

Christopher William Duffy

nominee director · Resigned 10/09/1993

Jozef Charles Jean Van Der Pol

director · Resigned 31/08/1995

Leslie Hatton

director · Resigned 03/02/1998

Wim Van De Brug

director · Resigned 19/08/1999

Clyde Secretaries Limited

corporate secretary · Resigned 15/10/1999

Alastair Paul Blundell

director · Resigned 01/05/2018

Fergus Bolger

director · Resigned 01/05/2018

Bhavna Chauhan

secretary · Resigned 01/05/2018

Janet Dryer

director · Resigned 26/06/2018

Mark Edward Ties

director · Resigned 01/01/2024

Persons with Significant Control

Former PSCs

Mr Alisatair Paul Blundell

Ceased 01/05/2018

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2008Registered 14/03/2008Satisfied 05/11/2024

Change History

officer appointedKILIAN, Sara Marie
2026-08-18
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-18
officer appointedGOERGEN, Michael Charles
2026-08-18
officer appointedKILIAN, Sara Marie
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1The Capitol Building Second Floor, Suite 3
2026-08-18

THE CAPITOL BUILDING SECOND FLOOR, SUITE 3

post townBracknell
2026-08-18

BRACKNELL

CompanyRankvs 3261+ SIC 62020 peers
86

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.84× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£15.0M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£13.9M

Working capital

Current Assets

£30.3M

Current Liabilities

£16.4M

Fixed Assets

£1.6M

Debtors

£30.3M

26avg. employees

Tax at Year End

Corp tax£211k

Balance Sheet

Intangible assets£1.5M
Assets less current liabilities£15.4M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.84-£6.5M
20242.41+£3.5M
20232.36

Derived from filed accounts. Not audited figures.