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Probe International Corporate Investigation Limited

Probe International Corporate Investigation Limited is an active company incorporated on 25 August 2000 with the registered office located in Newark, Nottinghamshire. Probe International Corporate Investigation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04060331
Private limited company
Age
25 years
Incorporated 25 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
142 Marsh Lane
Farndon
Newark
NG24 4TG
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was Unit 8, 3 Brunel Business Park Jessop Close Newark Nottinghamshire NG24 2TT England
Telephone
020 77137136
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ms Linda Rose Riches
Director • PSC • Practice Manager • British • Lives in England • Born in Feb 1951
Mr Stephen Keith
Director • Secretary • Operations • British • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investigation Limited
Mr Stephen Keith and are mutual people.
Active
Probe International Limited
Mr Stephen Keith and Ms Linda Rose Riches are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£115.67K
Increased by £13.58K (+13%)
Total Liabilities
-£72.46K
Increased by £26.63K (+58%)
Net Assets
£43.21K
Decreased by £13.05K (-23%)
Debt Ratio (%)
63%
Increased by 17.75% (+40%)
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Latest Activity
Micro Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Registered Address Changed
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 25 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from Unit 8, 3 Brunel Business Park Jessop Close Newark Nottinghamshire NG24 2TT England to 142 Marsh Lane Farndon Newark NG24 4TG on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 6 Sep 2023
Registered office address changed from Unit 8, 3 Brunel Business Park Jessop Close Newark Nottinghamshire NG24 2TT England to Unit 8, 3 Brunel Business Park Jessop Close Newark Nottinghamshire NG24 2TT on 26 October 2022
Submitted on 26 Oct 2022
Registered office address changed from Suite 4, 2nd Floor St Marks House Lombard Street Newark NG24 1XX England to Unit 8, 3 Brunel Business Park Jessop Close Newark Nottinghamshire NG24 2TT on 25 October 2022
Submitted on 25 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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