PRODUCTIVITY SOLUTIONS LIMITED

Overview

Company Name	PRODUCTIVITY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04445589
Jurisdiction	England/Wales
Date of Creation	May 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRODUCTIVITY SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PRODUCTIVITY SOLUTIONS LIMITED located?

Registered Office Address	Lymore Villa 162a London Road Chesterton ST5 7JB Newcastle Under Lyme Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of PRODUCTIVITY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GRINDCO 403 LIMITED	May 23, 2002	May 23, 2002

What are the latest accounts for PRODUCTIVITY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for PRODUCTIVITY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for PRODUCTIVITY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Total exemption full accounts made up to Aug 31, 2025

9 pages

Sep 29, 2025

Confirmation statement made on Sep 23, 2025 with updates

5 pages

CS01

Sep 12, 2025

Termination of appointment of John Andrew Wilde as a director on Aug 15, 2025

1 pages

TM01

Sep 02, 2025

Notification of Productivity Solutions Holdings Ltd as a person with significant control on Aug 15, 2025

2 pages

PSC02

Aug 22, 2025

Change of details for a person with significant control

2 pages

PSC05

Aug 15, 2025

Cessation of John Andrew Wilde as a person with significant control on Aug 15, 2025

1 pages

PSC07

Aug 15, 2025

Appointment of Miss Naomi Draycott as a director on Aug 15, 2025

2 pages

AP01

Aug 15, 2025

Appointment of Mr Callan John Wilde as a director on Aug 15, 2025

2 pages

AP01

Oct 22, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 22, 2024	Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED.

Oct 10, 2024

Cancellation of shares. Statement of capital on Sep 25, 2024

Capital: GBP 50

4 pages

SH06

Oct 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Oct 04, 2024

Change of details for Mr John Andrew Wilde as a person with significant control on Sep 25, 2024

2 pages

PSC04

Oct 04, 2024

Termination of appointment of Peter William Woodward as a secretary on Sep 25, 2024

1 pages

TM02

Oct 04, 2024

Cessation of Peter William Woodward as a person with significant control on Sep 25, 2024

1 pages

PSC07

Oct 04, 2024

Termination of appointment of Peter William Woodward as a director on Sep 25, 2024

1 pages

TM01

Sep 24, 2024

Total exemption full accounts made up to Aug 31, 2024

9 pages

Sep 23, 2024

Confirmation statement made on Sep 23, 2024 with updates

4 pages

CS01

May 31, 2024

Total exemption full accounts made up to Aug 31, 2023

8 pages

May 23, 2024

Confirmation statement made on May 23, 2024 with no updates

3 pages

CS01

May 30, 2023

Total exemption full accounts made up to Aug 31, 2022

9 pages

May 23, 2023

Confirmation statement made on May 23, 2023 with no updates

3 pages

CS01

May 23, 2023

Director's details changed for Mr Peter William Woodward on May 23, 2023

2 pages

CH01

May 23, 2023

Secretary's details changed for Mr Peter William Woodward on May 23, 2023

1 pages

CH03

May 23, 2023

Director's details changed for Mr John Andrew Wilde on May 23, 2023

2 pages

CH01

May 30, 2022

Total exemption full accounts made up to Aug 31, 2021

9 pages

View All Filings

Who are the officers of PRODUCTIVITY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAYCOTT, Naomi 162a London Road Chesterton ST5 7JB Newcastle-Under-Lyme Lymore Villa Staffordshire United Kingdom	Aug 15, 2025		Director	162a London Road Chesterton ST5 7JB Newcastle-Under-Lyme Lymore Villa Staffordshire United Kingdom	England	British	1979-10	339193640001
WILDE, Callan John 162a London Road Chesterton ST5 7JB Newcastle Lymore Villa Staffordshire England	Aug 15, 2025		Director	162a London Road Chesterton ST5 7JB Newcastle Lymore Villa Staffordshire England	England	British	1989-1	338862500001
WOODWARD, Peter William Lymore Villa 162a London Road Chesterton ST5 7JB Newcastle Under Lyme Staffordshire	Aug 30, 2002	Sep 25, 2024	Secretary	Lymore Villa 162a London Road Chesterton ST5 7JB Newcastle Under Lyme Staffordshire		British		84248050002
GRINDCO SECRETARIES LIMITED Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire	May 23, 2002	Aug 30, 2002	Nominee Secretary	Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire				900022450001
WILDE, John Andrew 162a London Road Chesterton ST5 7JB Newcastle Lymore Villa Staffordshire England	Aug 30, 2002	Aug 15, 2025	Director	162a London Road Chesterton ST5 7JB Newcastle Lymore Villa Staffordshire England	England	British	1963-12	84248120001
WOODWARD, Peter William 162a London Road Chesterton ST5 7JB Newcastle Lymore Villa Staffordshire England	Aug 30, 2002	Sep 25, 2024	Director	162a London Road Chesterton ST5 7JB Newcastle Lymore Villa Staffordshire England	England	British	1959-11	84248050006
GRINDCO DIRECTORS LIMITED Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire	May 23, 2002	Aug 30, 2002	Nominee Director	Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire				900022440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCTIVITY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Productivity Solutions Holdings Ltd

Aug 15, 2025

London Road

Chesterton

ST5 7JB Newcastle

Lymore Villa, 162a

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	16633733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Andrew Wilde

Jul 01, 2016

162a London Road

Chesterton

ST5 7JB Newcastle

Lymore Villa

Staffordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Peter William Woodward

Jul 01, 2016

162a London Road

Chesterton

ST5 7JB Newcastle

Lymore Villa

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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