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Pro2col Limited

Pro2col Limited is an active company incorporated on 9 February 2004 with the registered office located in Christchurch, Dorset. Pro2col Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05038052
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
Devonshire Suite
Saxon Centre
Christchurch
BH23 1PZ
England
Same address for the past 4 years
Telephone
03331231240
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director • Chief Revenue Officer • South African • Lives in England • Born in Apr 1980
Director • PSC • British • Lives in England • Born in Jul 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1974
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1987
Director • Technical Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro2col Holdings Limited
James Ernest Lewis and Glynn Terence Henry are mutual people.
Active
Bransgore Church Of England Primary School
Glynn Terence Henry is a mutual person.
Active
Kajale Ltd
James Ernest Lewis is a mutual person.
Active
Lewis & Faulkner Limited
James Ernest Lewis is a mutual person.
Active
Threpoly Limited
Christopher Payne is a mutual person.
Active
Advanced Cyber Solutions Ltd
James Ernest Lewis is a mutual person.
Dissolved
Brands
Pro2col
Pro2col is a provider of managed file transfer (MFT) solutions, offering consultancy and support to businesses for secure data transfer.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£362.39K
Decreased by £178.44K (-33%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 2 (+6%)
Total Assets
£1.93M
Decreased by £53.17K (-3%)
Total Liabilities
-£1.3M
Increased by £73.16K (+6%)
Net Assets
£628.5K
Decreased by £126.33K (-17%)
Debt Ratio (%)
67%
Increased by 5.5% (+9%)
Latest Activity
Mr Matthew Kyprianou Details Changed
2 Months Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Mr James Ernest Lewis Details Changed
6 Months Ago on 1 Apr 2025
Mr Matthew Kyprianou Details Changed
6 Months Ago on 1 Apr 2025
Mr Glynn Terence Henry Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Shares Cancelled
10 Months Ago on 7 Nov 2024
Own Shares Purchased
10 Months Ago on 7 Nov 2024
Christopher Payne Resigned
1 Year Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
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Documents
Director's details changed for Mr Matthew Kyprianou on 15 July 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Glynn Terence Henry on 1 April 2025
Submitted on 7 May 2025
Director's details changed for Mr James Ernest Lewis on 1 April 2025
Submitted on 7 May 2025
Director's details changed for Mr Matthew Kyprianou on 1 April 2025
Submitted on 7 May 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 25 Feb 2025
Purchase of own shares.
Submitted on 7 Nov 2024
Cancellation of shares. Statement of capital on 20 September 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Termination of appointment of Christopher Payne as a director on 20 September 2024
Submitted on 1 Oct 2024
Repayment History
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