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Proservice Building Services Marketplace Plc

Proservice Building Services Marketplace Plc is an active company incorporated on 7 January 2015 with the registered office located in Manchester, Greater Manchester. Proservice Building Services Marketplace Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09378067
Public limited company
Age
10 years
Incorporated 7 January 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Dec ⟶ 31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Learn more about Proservice Building Services Marketplace Plc
Contact Update Details
Address
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
England
Address changed on 2 Dec 2022 (3 years ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Telephone
Unreported
Email
Unreported
Website
Hss.com
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People
Officers
6
Shareholders
4
Controllers (PSC)
-
Richard Crispin Jones
Director • Finance Director • British • Lives in England • Born in May 1966
Thomas Sweet-Escott
Director • Finance Company Partner • British • Lives in UK • Born in Sep 1957
Neil Cooper
Director • British • Lives in England • Born in Jul 1967
Alan Edward Peterson
Director • British • Lives in Wales • Born in Oct 1947
Ernst Michael Kastner
Director • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hero Acquisitions Limited
Richard Crispin Jones and Alan Edward Peterson are mutual people.
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Hampshire Topco Limited
Richard Crispin Jones and Alan Edward Peterson are mutual people.
Active
Centurion Electronics Ltd
Ernst Michael Kastner is a mutual person.
Active
172 Haverstock Hill Limited
Ernst Michael Kastner is a mutual person.
Active
Inspiration Healthcare Group Plc
Richard Crispin Jones is a mutual person.
Active
Centurion Automotive Ltd
Ernst Michael Kastner is a mutual person.
Active
C4X Discovery Holdings Limited
Richard Crispin Jones is a mutual person.
Active
Fibre River Ltd
Thomas Sweet-Escott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£23.91M
Decreased by £8.02M (-25%)
Turnover
£378.99M
Increased by £29.88M (+9%)
Employees
1.98K
Decreased by 142 (-7%)
Total Assets
£274.13M
Decreased by £155.05M (-36%)
Total Liabilities
-£224.53M
Decreased by £21.46M (-9%)
Net Assets
£49.6M
Decreased by £133.59M (-73%)
Debt Ratio (%)
82%
Increased by 24.59% (+43%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
12 Days Ago on 25 Nov 2025
Stephen Ashmore Resigned
20 Days Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Mr Neil Cooper Appointed
11 Months Ago on 7 Jan 2025
Mr Ernst Michael Kastner Appointed
11 Months Ago on 7 Jan 2025
Douglas Grant Robertson Resigned
11 Months Ago on 7 Jan 2025
Accounting Period Extended
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Amanda Jane Burton Resigned
1 Year 2 Months Ago on 1 Oct 2024
Paul David Quested Resigned
1 Year 3 Months Ago on 1 Sep 2024
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 28 Nov 2025
Termination of appointment of Stephen Ashmore as a director on 17 November 2025
Submitted on 26 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Neil Cooper as a director on 7 January 2025
Submitted on 24 Mar 2025
Appointment of Mr Ernst Michael Kastner as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Douglas Grant Robertson as a director on 7 January 2025
Submitted on 7 Jan 2025
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Repayment History
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