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The Pro Group Of Companies Ltd

The Pro Group Of Companies Ltd is an active company incorporated on 19 August 2015 with the registered office located in London, Greater London. The Pro Group Of Companies Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09740540
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1968
Mr Lee Grant Walkup
PSC • British • Lives in England • Born in Jan 1968
Mrs Emma Janene Walkup
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro Earthmoving Ltd
Lee Grant Walkup is a mutual person.
Active
Pro Grab Hire Ltd
Lee Grant Walkup is a mutual person.
Active
The Outvie Group Ltd
Lee Grant Walkup is a mutual person.
Active
Pro Aggregates Ltd
Lee Grant Walkup is a mutual person.
Active
Leedale Ltd
Lee Grant Walkup is a mutual person.
In Administration
Outvie Acquisitions Ltd
Lee Grant Walkup is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£250.1K
Same as previous period
Total Liabilities
-£250K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Mrs Emma Janene Walkup (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Mr Lee Grant Walkup (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Mr Lee Grant Walkup Details Changed
10 Months Ago on 7 Nov 2024
Mrs Emma Janene Walkup (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Mr Lee Grant Walkup (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
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Documents
Certificate of change of name
Submitted on 15 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Satisfaction of charge 097405400005 in full
Submitted on 18 Nov 2024
Director's details changed for Mr Lee Grant Walkup on 7 November 2024
Submitted on 7 Nov 2024
Change of details for Mr Lee Grant Walkup as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Change of details for Mrs Emma Janene Walkup as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF England to 85 Great Portland Street London W1W 7LT on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Lee Grant Walkup on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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