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Pro-Networks Limited

Pro-Networks Limited is an active company incorporated on 7 June 2002 with the registered office located in Deeside, Clwyd. Pro-Networks Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04456401
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Network House
St. Ives Way, Factory Road
Sandycroft, Deeside
Clwyd
CH5 2QS
Same address for the past 20 years
Telephone
01244535527
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Jun 1984
Director • Chartered Accountant • British • Lives in England • Born in Nov 1951
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Sep 1962
Pro-Networks Eot Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Ten Systems Limited
Mr Stephen Martin Blank, Ian Traynor, and 2 more are mutual people.
Active
Manchester Industrial Finance Limited
Mr Stephen Martin Blank is a mutual person.
Active
Esprit Fini Limited
Ian Traynor is a mutual person.
Active
Northpoint Limited
Ian Traynor is a mutual person.
Active
Northpoint Group Ltd
Ian Traynor is a mutual person.
Active
Intent Inspire Impact Ltd
Ian Traynor is a mutual person.
Active
Zone Entertainment Ltd
Ian Traynor 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
£77.05K
Decreased by £39.67K (-34%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£890.28K
Decreased by £138.41K (-13%)
Total Liabilities
-£812.64K
Decreased by £149.9K (-16%)
Net Assets
£77.64K
Increased by £11.49K (+17%)
Debt Ratio (%)
91%
Decreased by 2.29% (-2%)
Latest Activity
Miss Leanne Tutill Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Amended Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Paul Robert Crudge Resigned
3 Years Ago on 4 Mar 2022
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Documents
Appointment of Miss Leanne Tutill as a director on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Sep 2023
Memorandum and Articles of Association
Submitted on 18 Oct 2022
Resolutions
Submitted on 18 Oct 2022
Sub-division of shares on 7 October 2022
Submitted on 18 Oct 2022
Confirmation statement made on 5 October 2022 with updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Sep 2022
Repayment History
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