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Procentia Limited

Procentia Limited is an active company incorporated on 6 August 2001 with the registered office located in Bristol, Gloucestershire. Procentia Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04265102
Private limited company
Age
24 years
Incorporated 6 August 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8 Brook Office Park
Emersons Green
Bristol
BS16 7FL
England
Same address for the past 5 years
Telephone
01173327800
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Head Of Corporate Finance • Italian,british • Lives in England • Born in Jan 1978
Director • American • Lives in United States • Born in Mar 1967
Director • Coo • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Pension Scheme Administration Limited
Mr Niels Morten Nilsson and BT Pension Scheme Management Limited are mutual people.
Active
Britel Fund Trustees Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Britel Fund Nominees Limited
BT Pension Scheme Management Limited is a mutual person.
Active
BT Pension Scheme Management Limited
Mr Niels Morten Nilsson is a mutual person.
Active
BT Pension Scheme Trustees Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Dell Court (Berkhamsted) Management Company Limited
Mr Liam Scott Forrest McGrath is a mutual person.
Active
Britel Holdings Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Britel Scotland GP Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.87M
Increased by £603K (+27%)
Turnover
£15.26M
Increased by £3.76M (+33%)
Employees
120
Increased by 16 (+15%)
Total Assets
£13.52M
Increased by £2.22M (+20%)
Total Liabilities
-£6.35M
Increased by £1.59M (+33%)
Net Assets
£7.17M
Increased by £631K (+10%)
Debt Ratio (%)
47%
Increased by 4.82% (+11%)
Latest Activity
Shares Cancelled
20 Days Ago on 9 Oct 2025
Shares Cancelled
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Own Shares Purchased
2 Months Ago on 5 Aug 2025
Huw David Davies Resigned
6 Months Ago on 23 Apr 2025
Group Accounts Submitted
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Huw David Davis Appointed
2 Years 1 Month Ago on 18 Sep 2023
Mr Huw David Davis Details Changed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Cancellation of shares. Statement of capital on 3 October 2025
Submitted on 9 Oct 2025
Cancellation of shares. Statement of capital on 28 July 2025
Submitted on 27 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Aug 2025
Purchase of own shares.
Submitted on 5 Aug 2025
Termination of appointment of Huw David Davies as a director on 23 April 2025
Submitted on 25 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Nov 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 6 Aug 2024
Resolutions
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jun 2024
Repayment History
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