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Program Framework Limited

05461232

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HOPPINGWOOD FARM, LONDON, SW20 0AB
Incorporated 24/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Gero Renker

director · Since 31/10/2005

SOFTWARE CONSULTANT

GERMAN · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr James Kenneth Butler

director · Since 01/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Gero Renker

25–50% shares
25–50% votes

German · England · Age 62

Hoppingwood Farm, London, SW20 0AB

Notified 01/05/2016

Mr Lawrie Siteman

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Hoppingwood Farm, London, SW20 0AB

Notified 01/05/2016

Mr James Kenneth Butler

Significant control

British · England · Age 50

Hoppingwood Farm, London, SW20 0AB

Notified 01/12/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/11/2025Registered 10/11/2025
charge
outstanding

JOHN EDWARDS MILLS T/A BREWER SMITH & BREWER

Created 28/11/2012Registered 29/11/2012
charge
outstanding

JOHN EDWARD MILLS T/A BREWER SMITH & BREWER

Created 11/07/2012Registered 13/07/2012
charge
satisfied

JOHN EDWARDS MILLS T/A BREWER SMITH & BREWER

Created 06/12/2011Registered 09/12/2011Satisfied 16/02/2012
charge
satisfied

BREWER SMITH & BREWER - JOHN EDWARD MILLS

Created 05/07/2011Registered 13/07/2011Satisfied 16/02/2012

CompanyRankvs 7634+ SIC 82990 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7634Program Framework Limited
81
How is this score calculated?
Financial strength24/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.3M

Fixed Assets

£20k

Debtors

£194k

23avg. employees+1

Tax at Year End

Corp tax£41k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.87-£82k
20241.86+£75k
20231.76+£145k
20222.32+£52k
20212.47+£113k
20203.06+£398k
20192.02—

Derived from filed accounts. Not audited figures.