PERSONAL MANAGEMENT SOLUTIONS LIMITED
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Cash
£1.6M
+36% highest in 3 filed years
Net assets
£1.7M
-14.3% vs 2024
Employees
23
+15% vs 2024
Profit before tax
£1.6M
+12.8% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,511,000 | £7,451,000 | £7,930,000 | +6.4% | |
| Operating profit | £1,164,000 | £1,457,000 | £1,644,000 | +12.8% | |
| Profit before tax | £1,105,000 | £1,457,000 | £1,644,000 | +12.8% | |
| Net profit | £694,000 | £1,488,000 | £1,159,000 | -22.1% | |
| Cash | £521,000 | £1,184,000 | £1,610,000 | +36% | |
| Total assets less current liabilities | £458,000 | £1,988,000 | £1,703,000 | -14.3% | |
| Net assets | £451,000 | £1,988,000 | £1,703,000 | -14.3% | |
| Equity | £451,000 | £1,988,000 | £1,703,000 | -14.3% | |
| Average employees | 25 | 20 | 23 | +15% | |
| Wages | £1,833,000 | £1,447,000 | £1,931,000 | +33.4% | |
| Directors' remuneration | £95,000 | £105,000 | £146,000 | +39% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 17.9% | 19.6% | 20.7% | |
| Net margin | 10.7% | 20.0% | 14.6% | |
| Return on capital employed | 254.1% | 73.3% | 96.5% | |
| Gearing (liabilities / total assets) | 91.3% | 73.7% | — | |
| Current ratio | 1.09x | 1.36x | 1.35x | |
| Interest cover | — | 29.73x | — |
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.
Name history
Renamed 1 time since incorporation
- PERSONAL MANAGEMENT SOLUTIONS LIMITED 2001-07-03 → present
- HOWPER 372 LIMITED 2001-06-12 → 2001-07-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate. The Directors have reviewed the Company's available financial resources and have concluded the Company will be able to operate without requiring external funding over the period to 12th June 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS-JONES, Joshua | Secretary | 2025-01-23 | — | — |
| BROWN, Paula Jane | Director | 2023-08-01 | May 1978 | British |
| COHEN, Matthew Adam | Director | 2026-06-18 | Apr 1990 | British |
| THORNLEY, Karen | Director | 2021-03-08 | Nov 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, John Philip, Dr | Secretary | 2001-07-12 | 2014-06-26 |
| KANE, Damian | Secretary | 2020-10-01 | 2025-01-23 |
| MACE, Sarah Anne | Secretary | 2014-06-26 | 2020-10-01 |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-12 | 2001-07-12 |
| BRESNIHAN, Paul Anthony | Director | 2011-01-24 | 2016-12-21 |
| BRITTLE, Nigel | Director | 2009-02-02 | 2011-04-21 |
| EATON, Mark | Director | 2005-11-28 | 2011-10-14 |
| EDWARDS, Karen May | Director | 2005-11-28 | 2014-01-31 |
| FROST, Deborah Karen | Director | 2019-02-28 | 2023-08-01 |
| GLEW, Adrian John | Director | 2001-07-12 | 2009-09-25 |
| GOVIER, Michael John | Director | 2001-07-12 | 2011-10-25 |
| JOHNSTON, Christopher Wilfred Thomas | Director | 2001-07-12 | 2009-01-12 |
| JOHNSTON, Katrine | Director | 2005-11-28 | 2014-01-31 |
| JOHNSTON, Katrine | Director | 2001-07-12 | 2001-11-28 |
| KIDGELL, Alison | Director | 2011-01-24 | 2015-03-26 |
| MACE, Sarah Anne | Director | 2014-06-26 | 2026-06-18 |
| MASON, Steven James | Director | 2011-09-01 | 2019-06-30 |
| OXLEY, Marilyn | Director | 2005-11-28 | 2012-09-28 |
| ROONEY, Kenneth William | Director | 2001-07-12 | 2014-01-31 |
| SCANLON, Mark William | Director | 2011-12-06 | 2019-02-28 |
| TILBURY, Richard Luis | Director | 2005-11-28 | 2018-10-05 |
| WALKER, David John | Director | 2012-09-21 | 2018-11-15 |
| WALLACE, Eion Godfrey | Director | 2005-11-28 | 2008-01-04 |
| WILLIAMS, Elliott Lee | Director | 2019-11-30 | 2021-03-08 |
| WILSON, Victoria Ann | Director | 2005-11-28 | 2006-08-18 |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-12 | 2001-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Personal Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-02 | AA | accounts | Accounts with accounts type full | |
| 2021-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.