Register entry · No. 09519986
PROGRAMME AND PEN LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,554.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Mar 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
46 BRADENHAM ROAD, SHIPDHAM, NORFOLK, UNITED KINGDOM, IP25 7PH
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROGRAMME AND PEN LTD current
- JAKE LEWIS-SMITH LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £17,327 | £15,554 | 2 |
| 31 Mar 2024 | not published | not published | £11,128 | £516 | 2 |
| 31 Mar 2023 | not published | not published | £39,515 | £145 | 2 |
| 31 Mar 2022 | not published | not published | £55,495 | £2,087 | 2 |
| 31 Mar 2021 * | not published | not published | £47,433 | £143 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jake Lewis-Smith | Director | 31 Mar 2015 | — | July 1979 | British · England |
| Jessica Ann Lewis-Smith | Director | 23 Oct 2017 | — | February 1983 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jake Lewis-Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1979 | British · England |
| Mrs Jessica Ann Lewis-Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Mar 2022 | — | February 1983 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROGRAMME AND PEN LTD still trading?
The register shows PROGRAMME AND PEN LTD as active.
What does PROGRAMME AND PEN LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was PROGRAMME AND PEN LTD set up?
It was incorporated on 31 March 2015.
When are PROGRAMME AND PEN LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PROGRAMME AND PEN LTD's next confirmation statement due?
By 14 April 2027.
Who runs PROGRAMME AND PEN LTD?
PROGRAMME AND PEN LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House