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Procure Plus Holdings Limited

Procure Plus Holdings Limited is an active company incorporated on 27 July 2006 with the registered office located in Manchester, Greater Manchester. Procure Plus Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05888820
Private limited by guarantee without share capital
Age
19 years
Incorporated 27 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Procure Plus Holdings Limited
Contact
Address
Duckworth House Lancastrian Office Centre
Talbot Road
Old Trafford
Manchester
M32 0FP
Same address for the past 15 years
Telephone
03030300030
Email
Available in Endole App
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
William Kevin Lacey
Director • Development Director • British • Lives in England • Born in Jan 1959
Mr Andrew Peter White
Director • Head Of Procurement • British • Lives in England • Born in Jul 1980
Simon Jeffrey Fowler
Director • Chairman • British • Lives in England • Born in Apr 1965
Suzanne Elisabeth Whelan
Director • Accountant • British • Lives in England • Born in Oct 1973
Mr Bernard Joseph McPaul
Director • British • Lives in England • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Re:Vision North Limited
Mrs Mary Quigg and Simon Jeffrey Fowler are mutual people.
Active
Reallies Limited
Mr Michael Brogan and Simon Jeffrey Fowler are mutual people.
Active
Calico Homes Limited
William Kevin Lacey is a mutual person.
Active
Brophy McPaul Limited
Mr Bernard Joseph McPaul is a mutual person.
Active
JV North Limited
William Kevin Lacey is a mutual person.
Active
Nicholas House RTM Company Limited
Simon Jeffrey Fowler is a mutual person.
Active
The Calico Group Limited
William Kevin Lacey is a mutual person.
Active
Eshe Honey Limited
Simon Jeffrey Fowler is a mutual person.
Active
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Brands
Procure Plus
Procure Plus is a not-for-profit organisation established by the Housing sector to deliver value through the supply chain while providing jobs and training.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.71M
Increased by £1.03M (+61%)
Turnover
£8.56M
Decreased by £987.85K (-10%)
Employees
80
Decreased by 10 (-11%)
Total Assets
£5.43M
Increased by £90.77K (+2%)
Total Liabilities
-£1.77M
Decreased by £369.33K (-17%)
Net Assets
£3.66M
Increased by £460.1K (+14%)
Debt Ratio (%)
33%
Decreased by 7.47% (-19%)
See 10 Year Full Financials
Latest Activity
Miss Michelle Nutter Appointed
3 Months Ago on 15 May 2025
Group Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mrs Lendy Ho Appointed
9 Months Ago on 27 Nov 2024
William Kevin Lacey Resigned
9 Months Ago on 21 Nov 2024
Mrs Suzanne Elisabeth Whelan Details Changed
11 Months Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Simon Jeffrey Fowler Appointed
2 Years 4 Months Ago on 2 May 2023
Michael Alan Brown, Cbe Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Appointment of Miss Michelle Nutter as a director on 15 May 2025
Submitted on 16 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mrs Lendy Ho as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of William Kevin Lacey as a director on 21 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mrs Suzanne Elisabeth Whelan on 2 October 2024
Submitted on 3 Oct 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Appointment of Mr Simon Jeffrey Fowler as a director on 2 May 2023
Submitted on 2 May 2023
Termination of appointment of Michael Alan Brown, Cbe as a director on 1 May 2023
Submitted on 2 May 2023
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Repayment History
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