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Prosure Solutions Limited

Prosure Solutions Limited is an active company incorporated on 31 July 2012 with the registered office located in High Wycombe, Buckinghamshire. Prosure Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08163330
Private limited company
Age
13 years
Incorporated 31 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 150 Minories London EC3N 1LS England
Telephone
02031501942
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in May 1964
Director • Insurance Underwriter • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jan 1974
Director • Insurance Underwriter • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H.Adams & Co(Brokers)Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Ives & Taylor Insurances Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Brooks,Braithwaite & Co.Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Beaumont, Lawrence & Co. Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Hall Insurance Services Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Underwriting Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£971.19K
Decreased by £508.94K (-34%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£1.26M
Decreased by £697.41K (-36%)
Total Liabilities
-£338.73K
Increased by £50.28K (+17%)
Net Assets
£917.08K
Decreased by £747.69K (-45%)
Debt Ratio (%)
27%
Increased by 12.21% (+83%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Phillipa Jane Sherman Resigned
5 Months Ago on 27 Mar 2025
Accounting Period Extended
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 7 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
Partners& Holdings Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mr Charles Verden Bettinson Appointed
10 Months Ago on 29 Oct 2024
Mr Philip Andrew Barton Appointed
10 Months Ago on 29 Oct 2024
Phillipa Jane Sherman Appointed
10 Months Ago on 29 Oct 2024
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Documents
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Change of details for Partners& Holdings Limited as a person with significant control on 29 October 2024
Submitted on 7 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Phillipa Jane Sherman as a director on 27 March 2025
Submitted on 28 Mar 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 10 Mar 2025
Registration of charge 081633300002, created on 6 March 2025
Submitted on 7 Mar 2025
Satisfaction of charge 081633300001 in full
Submitted on 7 Mar 2025
Registration of charge 081633300001, created on 28 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year