PROJECT CENTRE LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£3M
+303.6% vs 2024
Net assets
£27M
+11.8% vs 2024
Employees
194
+131% vs 2024
Profit before tax
£3M
-18.5% vs 2024
Name history
Renamed 2 times since incorporation
- PROJECT CENTRE LIMITED 2003-03-31 → present
- THE PROJECT CENTRE LIMITED 1992-02-20 → 2003-03-31
- ANNIBALE LIMITED 1991-06-28 → 1992-02-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £25,490,000 | £22,681,000 | |
| Operating profit | £3,536,000 | £2,886,000 | |
| Profit before tax | £3,542,000 | £2,886,000 | |
| Net profit | £3,517,000 | £2,881,000 | |
| Cash | £772,000 | £3,116,000 | |
| Total assets less current liabilities | £24,334,000 | £27,215,000 | |
| Net assets | £24,334,000 | £27,215,000 | |
| Equity | £24,334,000 | £27,215,000 | |
| Average employees | 84 | 194 | |
| Wages | £11,112,000 | £9,292,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | 13.9% | 12.7% | |
| Net margin | 13.8% | 12.7% | |
| Return on capital employed | 14.5% | 10.6% | |
| Gearing (liabilities / total assets) | 49.5% | 40.4% | |
| Current ratio | 2.01x | 2.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the directors have a reasonable expectation that there are adequate resources, with the support of the wider group, for the Company to continue in operational existence for the foreseeable future and have therefore adopted the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-01 | — | — |
| HANSHAW, Keith | Director | 2024-01-31 | Apr 1968 | British |
| JOHNSON, Martin | Director | 2023-08-04 | May 1973 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Kenneth William | Secretary | 2001-01-18 | 2002-05-01 |
| BYRNES, Damian Travis | Secretary | 2007-03-19 | 2009-10-16 |
| FAREY, Brian Anthony | Secretary | 1993-03-30 | 2000-04-11 |
| HANSON, Tracey Anna Marie | Secretary | 2002-05-01 | 2005-12-21 |
| HANSON, Tracey Anna Marie | Secretary | 2000-09-07 | 2001-01-18 |
| SHAH, Sunil | Secretary | 2009-10-16 | 2017-03-13 |
| SWABY, Glenn | Secretary | 1992-02-04 | 1993-03-30 |
| WALLWORK, Alan Charles | Secretary | 2005-12-21 | 2007-03-19 |
| C F H COMPANY FORMATIONS LIMITED | Corporate Secretary | 1991-06-28 | 1992-02-04 |
| ROXBURGHE HOUSE REGISTRARS LIMITED | Corporate Secretary | 2000-04-11 | 2000-09-07 |
| BACKHOUSE, Nicholas Paul | Director | 2006-03-01 | 2007-10-01 |
| CALLAGHAN, Stephen James | Director | 2022-07-15 | 2023-08-04 |
| CORCORAN, Michael John | Director | 2022-04-06 | 2023-09-15 |
| CRICHTON, John Leslie | Director | 2017-04-01 | 2017-05-30 |
| DOLTON, Stephen | Director | 2008-10-17 | 2011-10-31 |
| DUKE, Timothy Peter | Director | 2003-01-23 | 2007-03-19 |
| DUKE, Timothy Peter | Director | 2000-04-11 | 2002-08-12 |
| FAREY, Brian Anthony | Director | 2000-04-11 | 2001-07-01 |
| FAREY, Brian Anthony | Director | 1992-02-04 | 2000-04-11 |
| GASKELL, Kenneth William | Director | 2000-04-11 | 2002-05-22 |
| GILBERT, Paul John Thomas | Director | 2003-07-24 | 2005-11-11 |
| GILLESPIE, Christopher Victor | Director | 2007-04-16 | 2011-05-17 |
| HACKETT, Christopher | Nominee Director | 1991-06-28 | 1992-02-04 |
| HANSHAW, Keith | Director | 2015-11-13 | 2022-07-15 |
| HANSON, Tracey Anna Marie | Director | 2003-03-13 | 2007-03-19 |
| HOLBROOK, James Roderick | Director | 2000-04-11 | 2002-08-12 |
| HOSKIN, Mark Ian | Director | 2017-03-13 | 2022-07-15 |
| HOSKIN, Mark Ian | Director | 2016-06-14 | 2016-06-23 |
| HUDSON, Mark David | Director | 2000-04-11 | 2003-12-05 |
| HUDSON, Mark David | Director | 1992-02-04 | 2000-04-11 |
| HUGHES, Gareth | Director | 2017-04-01 | 2019-03-12 |
| KAVANAGH, Ian | Director | 2007-03-19 | 2008-01-14 |
| KEMP, Steven John | Director | 2002-01-24 | 2005-12-21 |
| MACNAUGHTON, Robert Magnus | Director | 2000-04-11 | 2007-10-01 |
| MANDAVIA, Manish Jayant | Director | 2005-04-21 | 2007-10-01 |
| PALSER, Adam Howard, Dr | Director | 2015-02-02 | 2017-03-13 |
| RAISBECK, Mark | Director | 2007-03-19 | 2015-11-13 |
| ROBINSON, Hayden David | Director | 2011-09-27 | 2017-03-13 |
| ROBINSON, Philip Thomas | Director | 2002-01-24 | 2007-03-19 |
| SHEARER, Richard John | Director | 2017-05-30 | 2020-06-05 |
| STOCKS, Nigel | Director | 2007-10-01 | 2008-06-18 |
| STORRIE, Graham | Director | 2023-09-15 | 2024-01-31 |
| UNDERWOOD, Mark Henry | Director | 2008-07-24 | 2014-12-31 |
| WATSON, Michael Stuart | Director | 2020-06-05 | 2022-04-06 |
| WILDE, James Christie Falconer | Director | 2014-11-01 | 2015-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nsl Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AUD | auditors | Auditors resignation company | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
-11%
£25,490,000 £22,681,000
-
Cash
+303.6%
£772,000 £3,116,000
-
Net assets
+11.8%
£24,334,000 £27,215,000
-
Employees
+131%
84 194
-
Operating profit
-18.4%
£3,536,000 £2,886,000
-
Profit before tax
-18.5%
£3,542,000 £2,886,000
-
Wages
-16.4%
£11,112,000 £9,292,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers