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Programme Management Solutions Limited

04042053

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Roper House, St. Andrew Street, Tiverton, EX16 6PH
Incorporated 27/07/2000

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

Overdue

Industry

62020
Information technology consultancy activities
63110
Data processing, hosting and related activities

Officers

Michael Dennis Nelder

director · Since 27/07/2000

CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Mr Brian Francis Chegwidden

secretary · Since 27/07/2000

IT CONSULTANT

AUSTRALIAN · Age 59

Also on 4 other boards

Mr Brian Francis Chegwidden

director · Since 27/07/2000

IT CONSULTANT

AUSTRALIAN · ENGLAND · Age 59

Also on 4 other boards

Timothy John Ramson

director · Since 27/07/2000

CONSULTANT

AUSTRALIAN · ENGLAND · Age 70

Mr Michael Dennis Nelder

director · Since 27/07/2000

CONSULTANT

BRITISH · ENGLAND · Age 70

Mr Timothy John Ramson

director · Since 27/07/2000

CONSULTANT

BRITISH · ENGLAND · Age 70

Michael Dennis Nelder

director · Since 27/07/2000

British · United Kingdom · Age 70

Timothy John Ramson

director · Since 27/07/2000

Australian · England · Age 70

Brian Francis Chegwidden

secretary · Since 27/07/2000

Australian

Brian Francis Chegwidden

director · Since 27/07/2000

Australian · England · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/07/2000

Persons with Significant Control

Mr Brian Francis Chegwidden

25–50% votes
Appoint directors

Australian · England · Age 59

Lidham Cottage, North Lane, Hastings, TN35 4LX

Notified 15/07/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Roper House
2026-08-15

ROPER HOUSE

post townTiverton
2026-08-15

TIVERTON

officer appointedCHEGWIDDEN, Brian Francis
2026-08-15
officer appointedCHEGWIDDEN, Brian Francis
2026-08-15
officer appointedNELDER, Michael Dennis
2026-08-15
officer appointedRAMSON, Timothy John
2026-08-15

CompanyRankvs 40501+ SIC 62020 peers
59

Financial strength68th percentile among SIC peers · 17/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength17/25 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 compliance5/15 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 31/07/2025

Net Worth

£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£26k

Current Liabilities

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£20k
Signed by 1.8.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20254.58+£2k
20247.87-£5k
20236.05

Derived from filed accounts. Not audited figures.