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Prosperis Limited
Prosperis Limited is an active company incorporated on 30 August 2002 with the registered office located in Knaresborough, North Yorkshire. Prosperis Limited was registered 23 years ago.
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Status
Active
Active since
incorporation
Company No
04522785
Private limited company
Age
23 years
Incorporated
30 August 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 November 2024
(9 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Prosperis Limited
Contact
Address
First Floor
9 St James Business Park
Knaresborough
North Yorkshire
HG5 8QB
England
Address changed on
6 Jan 2022
(3 years ago)
Previous address was
14 Cold Bath Road Harrogate HG2 0NA England
Companies in HG5 8QB
Telephone
01132345528
Email
Available in Endole App
Website
Prosperis.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Christopher Meehan
Director • Consultant • British • Lives in UK • Born in Dec 1949
Niall Joseph Gunn
Director • Irish • Lives in England • Born in Apr 1961
Mrs Kathleen Frances Gunn
Secretary
Prosperis Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RMB Financial Management (UK) Limited
Niall Joseph Gunn is a mutual person.
Active
Bradstyle Limited
Niall Joseph Gunn is a mutual person.
Active
Stephen McDine Limited
Niall Joseph Gunn is a mutual person.
Active
Meehan Corporate Consulting Limited
Mr Paul Christopher Meehan is a mutual person.
Active
Paul Meehan Properties Ltd
Mr Paul Christopher Meehan is a mutual person.
Active
Falcon Court Property (Holdings) Limited
Mr Paul Christopher Meehan is a mutual person.
Active
Prosperis Holdings Limited
Niall Joseph Gunn is a mutual person.
Active
Fairfield Corporate Consultants Ltd
Niall Joseph Gunn is a mutual person.
Active
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Brands
Prosperis
Prosperis is an Independent Financial Adviser and Employee Benefit Consultant based in Yorkshire.
AJ Hird Independent Financial Advisers
AJ Hird is an Independent Financial Adviser and Employee Benefit Consultant based in Yorkshire, providing financial advice.
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
£135.16K
Increased by £43.59K (+48%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.8M
Increased by £127.58K (+8%)
Total Liabilities
-£629.92K
Decreased by £73.87K (-10%)
Net Assets
£1.17M
Increased by £201.45K (+21%)
Debt Ratio (%)
35%
Decreased by 7.07% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Charge Satisfied
7 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Paul Christopher Meehan (PSC) Resigned
10 Months Ago on 22 Oct 2024
Niall Joseph Gunn (PSC) Resigned
10 Months Ago on 22 Oct 2024
Prosperis Holdings Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
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Get Credit Report
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Documents
Annual return made up to 30 August 2008 with full list of shareholders
Submitted on 14 Aug 2025
Annual return made up to 30 August 2007 with full list of shareholders
Submitted on 14 Aug 2025
Resolutions
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Satisfaction of charge 1 in full
Submitted on 23 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Cessation of Niall Joseph Gunn as a person with significant control on 22 October 2024
Submitted on 31 Oct 2024
Cessation of Paul Christopher Meehan as a person with significant control on 22 October 2024
Submitted on 31 Oct 2024
Notification of Prosperis Holdings Limited as a person with significant control on 22 October 2024
Submitted on 31 Oct 2024
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Repayment History
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