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Proeon Systems Limited

Proeon Systems Limited is an active company incorporated on 26 April 2004 with the registered office located in Frodsham, Cheshire. Proeon Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05112628
Private limited company
Age
21 years
Incorporated 26 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB
Telephone
01953859110
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Charles Miller
Director • British • Lives in England • Born in Jan 1969
Gary Donald Young
Director • British • Lives in England • Born in Sep 1961
Francis Herlihy
Director • British • Lives in UK • Born in Jan 1966
Dr Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
Thomas James Wharton Rowe
Director • British • Lives in England • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£560.37K
Increased by £215.89K (+63%)
Turnover
£6.72M
Decreased by £2.03M (-23%)
Employees
65
Increased by 5 (+8%)
Total Assets
£4.45M
Decreased by £1.45M (-25%)
Total Liabilities
-£1.61M
Decreased by £2.81M (-64%)
Net Assets
£2.84M
Increased by £1.36M (+92%)
Debt Ratio (%)
36%
Decreased by 38.74% (-52%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Small Accounts Submitted
8 Months Ago on 2 Apr 2025
Mr Francis Herlihy Appointed
8 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
8 Months Ago on 31 Mar 2025
Ms Abigail Sarah Draper Details Changed
1 Year 1 Month Ago on 28 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
Kevin Allan Magee Resigned
1 Year 4 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
Mr Thomas James Wharton Rowe Details Changed
1 Year 9 Months Ago on 29 Feb 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 051126280002, created on 6 September 2024
Submitted on 15 Sep 2024
Termination of appointment of Kevin Allan Magee as a director on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
Submitted on 29 Feb 2024
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Repayment History
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