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Pro Cyber Security Limited

Pro Cyber Security Limited is an active company incorporated on 9 January 2015 with the registered office located in Colne, Lancashire. Pro Cyber Security Limited was registered 10 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
09382148
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
1 Bond Street
Colne
Lancashire
BB8 9DG
United Kingdom
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 12 Squires Meadow Lea Ross-on-Wye HR9 7WA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1971 • Cyber Security Consultant
Director • Information Assurance Consultant • British • Lives in UK • Born in Jun 1967
Mr Simon David Metcalfe
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Thinking Limited
Lee Hezzlewood is a mutual person.
Active
TKS Miniatures Limited
Lee Hezzlewood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.43K
Increased by £29.24K (+406%)
Total Liabilities
-£14K
Increased by £5.4K (+63%)
Net Assets
£22.43K
Increased by £23.84K (-1697%)
Debt Ratio (%)
38%
Decreased by 81.1% (-68%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Lee Hezzlewood (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Lee Hezzlewood Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Simon David Metcalfe (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Mr Simon David Metcalfe Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 20 Aug 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Change of details for Mr Lee Hezzlewood as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Lee Hezzlewood on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Simon David Metcalfe on 18 June 2024
Submitted on 24 Jun 2024
Change of details for Mr Simon David Metcalfe as a person with significant control on 18 June 2024
Submitted on 24 Jun 2024
Registered office address changed from 12 Squires Meadow Lea Ross-on-Wye HR9 7WA United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Oct 2023
Repayment History
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