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Proqual Ab Limited

Proqual Ab Limited is an active company incorporated on 8 December 2010 with the registered office located in . Proqual Ab Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07464445
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Proqual House, Unit 1, Innovation Drive,
Green Park Road
Newport
East Yorkshire
HU15 2GX
England
Same address for the past 5 years
Telephone
01430 423822
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1943
Director • Executive Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Sep 1958
Mr Gordon John Grant
PSC • British • Lives in England • Born in Feb 1943
Mrs Janet Lesley Grant
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Skills Academy Limited
Gordon John Grant and Janet Lesley Grant are mutual people.
Active
Innovation Drive Newport Limited
Gordon John Grant and Janet Lesley Grant are mutual people.
Active
Proqual Ac Limited
Janet Lesley Grant is a mutual person.
Active
Smart Validation Services Limited
Gordon John Grant and Janet Lesley Grant are mutual people.
Dissolved
Brands
ProQual AB
ProQual AB is an Ofqual approved awarding organisation that develops and awards qualifications across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £974.42K (+85%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£4.54M
Increased by £848.81K (+23%)
Total Liabilities
-£291.62K
Increased by £211.69K (+265%)
Net Assets
£4.25M
Increased by £637.12K (+18%)
Debt Ratio (%)
6%
Increased by 4.26% (+197%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 26 Mar 2025
Gordon John Grant Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Michael James Hewitt Appointed
2 Years 3 Months Ago on 1 Aug 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 21 Apr 2022
Janet Lesley Grant (PSC) Resigned
8 Years Ago on 8 Dec 2016
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Documents
Cessation of Janet Lesley Grant as a person with significant control on 8 December 2016
Submitted on 20 Oct 2025
Termination of appointment of Gordon John Grant as a director on 25 March 2025
Submitted on 10 Apr 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 1 Feb 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 11 Dec 2023
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 3 Aug 2023
Appointment of Mr Michael James Hewitt as a director on 1 August 2023
Submitted on 1 Aug 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 15 Mar 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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