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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 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
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 • British • Lives in UK • Born in Sep 1962
Director • Chartered Accountant • British • Lives in England • Born in Nov 1951
Director • British • Lives in UK • Born in Nov 1975
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
Lancastrian Investments And Securities Limited
Mr Stephen Martin Blank is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£115.28K
Increased by £38.23K (+50%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£854.38K
Decreased by £35.9K (-4%)
Total Liabilities
-£815.38K
Increased by £2.74K (0%)
Net Assets
£39K
Decreased by £38.64K (-50%)
Debt Ratio (%)
95%
Increased by 4.16% (+5%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Miss Leanne Tutill Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 3 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year