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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
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Address changed on 6 Nov 2024 (1 year 1 month ago)
Previous address was 150 Minories London EC3N 1LS England
Telephone
02031501942
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • Insurance Underwriter • British • Lives in England • Born in May 1970
Director • Insurance Underwriter • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jan 1974
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£1.68M
Increased by £706.96K (+73%)
Turnover
£4.77M
Increased by £4.77M (%)
Employees
19
Increased by 1 (+6%)
Total Assets
£1.73M
Increased by £474.33K (+38%)
Total Liabilities
-£1.45M
Increased by £1.11M (+329%)
Net Assets
£278.23K
Decreased by £638.85K (-70%)
Debt Ratio (%)
84%
Increased by 56.95% (+211%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 15 Dec 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Phillipa Jane Sherman Resigned
9 Months Ago on 27 Mar 2025
Accounting Period Extended
9 Months Ago on 10 Mar 2025
Charge Satisfied
10 Months Ago on 7 Mar 2025
New Charge Registered
10 Months Ago on 6 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 28 Nov 2024
Partners& Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Charles Verden Bettinson Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Philip Andrew Barton Appointed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
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
Repayment History
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