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Professionals For Professionals Limited

Professionals For Professionals Limited is an active company incorporated on 5 December 2005 with the registered office located in Chester, Clwyd. Professionals For Professionals Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05643931
Private limited company
Age
20 years
Incorporated 5 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 23 January 2025 (12 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (15 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Indemnity House, 131 Main Road
Broughton
Chester
Flintshire
CH4 0NR
Same address for the past 18 years
Telephone
01244509900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
The Professional Broking Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hera Indemnity Limited
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A M S Insurance Solutions Ltd
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Sentinel Insurance Solutions Ltd
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James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£696K
Decreased by £293K (-30%)
Turnover
£2.35M
Increased by £871K (+59%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£5.51M
Increased by £2.44M (+80%)
Total Liabilities
-£2.6M
Decreased by £215K (-8%)
Net Assets
£2.9M
Increased by £2.66M (+1071%)
Debt Ratio (%)
47%
Decreased by 44.64% (-49%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 16 Jan 2026
Mr Scott Lowe Appointed
1 Month Ago on 3 Dec 2025
Richard Tuplin Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
12 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Mr Richard Tuplin Details Changed
1 Year 8 Months Ago on 15 May 2024
Mr James Steven Yeandle Appointed
1 Year 10 Months Ago on 13 Mar 2024
Scott Harrison Resigned
1 Year 10 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Appointment of Mr Scott Lowe as a director on 3 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Dec 2024
Repayment History
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