PROJECT ONE CONSULTING LIMITED
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Cash
£2.3M
+125.8% vs 2023
Net assets
£22M
-4.2% vs 2023
Employees
95
-5% vs 2023
Profit before tax
£4.7M
-5.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £25,739,875 | £23,613,512 | -8.3% | |
| Operating profit | £4,993,227 | £4,725,454 | -5.4% | |
| Profit before tax | £5,007,462 | £4,734,180 | -5.5% | |
| Net profit | £3,819,419 | £3,432,478 | -10.1% | |
| Cash | £1,016,949 | £2,296,276 | +125.8% | |
| Total assets less current liabilities | £22,539,049 | £21,566,504 | -4.3% | |
| Net assets | £22,500,531 | £21,546,736 | -4.2% | |
| Equity | £22,500,531 | £21,546,736 | -4.2% | |
| Average employees | 100 | 95 | -5% | |
| Wages | £14,292,643 | £12,812,136 | -10.4% | |
| Directors' remuneration | £1,105,965 | £733,881 | -33.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.4% | 20.0% | |
| Net margin | 14.8% | 14.5% | |
| Return on capital employed | 22.2% | 21.9% | |
| Current ratio | 4.54x | 4.11x |
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
- Azets Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Company was delighted to feature in the Financial Times' UK's Leading Management Consultants Report in February 2024 for the fifth consecutive year, receiving 8 silver and 3 bronze awards.”
- “We were further pleased to be again ranked as the number 1 boutique consultancy for Project and Programme Management (PPM) by Consultancy.uk.”
- “In June, the Company recognised exemplar individual consultant performance with our 7 Values Award categories, recognising 11 employees for how they live and breathe the Company values while working on customer engagements as well as internal Project One initiatives.”
- “There were also 10 growth awards presented at the end of the year to recognise members of our consulting team who contribute to the growth of our business.”
- “In 2024, the Company set a charity budget of £15,000, and this was enhanced by our people who contributed a further £5,000 to this total through their participation in charitable events and fundraising.”
- “During the year we partnered with the Gateway Project to host 7 students from disadvantaged backgrounds in the office for a week.”
- “This year we made a sizeable donation to The Turing Trust, an organisation dedicated to improving education in Africa through technology... donated 21 laptops and other IT equipment to be sent to Africa.”
- “During 2024 the Company renewed its Cyber Essentials accreditation and continued to review its systems and processes to strengthen its protection against cyber-attacks.”
- “The parent Company, Posteros Limited wrote a new long-term incentive scheme in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENRIGHT, Emma-Jayne | Secretary | 2018-12-12 | — | — |
| CLARK, Paul Ernest, Mr. | Director | 2014-09-01 | Nov 1967 | British |
| ENRIGHT, Emma-Jayne, Ms. | Director | 2022-01-26 | Mar 1978 | British |
| O'SULLIVAN, James, Mr. | Director | 2017-10-06 | Jan 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Rozanne Margaret | Secretary | 1998-09-30 | 2006-06-30 |
| HELLENS, Janet Marjorie | Secretary | 2011-04-01 | 2016-11-17 |
| LOVEDAY, Robert | Secretary | 2018-01-26 | 2018-12-12 |
| WELLS, Sandra Dawn | Secretary | 2006-06-30 | 2011-03-31 |
| HASLAMS SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-30 | 1998-09-30 |
| BARNES, Philip Richard | Director | 1998-09-30 | 2010-03-04 |
| FENNELL, Peter Simon | Director | 2012-04-30 | 2015-04-27 |
| FINNIE, Neil Alexander | Director | 2012-04-30 | 2018-01-26 |
| HELLENS, Ian | Director | 1998-09-30 | 2016-11-17 |
| HELLENS, Janet Marjorie | Director | 2010-03-04 | 2012-04-30 |
| HOLLAND, Terence Peter | Director | 2013-01-01 | 2022-07-04 |
| HOWARTH, John Robert | Director | 2023-01-17 | 2024-04-30 |
| NEWMAN, Timothy John | Director | 2017-10-06 | 2021-04-13 |
| PATER, George Stephan, Mr. | Director | 2008-11-03 | 2009-11-16 |
| HASLAMS LIMITED | Corporate Nominee Director | 1998-09-30 | 1998-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gulltech Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2023-11-20 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-22 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-04-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.