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Procura House Ltd

Procura House Ltd is an active company incorporated on 15 October 2015 with the registered office located in Altrincham, Greater Manchester. Procura House Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09825536
Private limited company
Age
9 years
Incorporated 15 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 28 Jun25 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 September 2024
Due by 26 September 2025 (16 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
0800 3161811
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
AHFS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Alexander House Financial Services Limited
Mr Nicholas Edward Kelly and Oakwood Corporate Secretary Limited are mutual people.
Active
AHFS Holdings Limited
Mr Nicholas Edward Kelly and Oakwood Corporate Secretary Limited are mutual people.
Active
Alexander House Financial Planning Limited
Mr Nicholas Edward Kelly and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
25 Jun 2023
For period 25 Jun25 Jun 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
£189.81K
Increased by £147.6K (+350%)
Total Liabilities
-£465.31K
Increased by £182.51K (+65%)
Net Assets
-£275.51K
Decreased by £34.91K (+15%)
Debt Ratio (%)
245%
Decreased by 424.83% (-63%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Accounting Period Shortened
2 Months Ago on 26 Jun 2025
Accounting Period Extended
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
Mr Nicholas Edward Kelly Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 26 Jun 2025
Previous accounting period extended from 25 June 2024 to 30 September 2024
Submitted on 13 Feb 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 25 June 2023
Submitted on 19 Jun 2024
Director's details changed for Mr Nicholas Edward Kelly on 29 November 2023
Submitted on 2 May 2024
Previous accounting period shortened from 26 June 2023 to 25 June 2023
Submitted on 22 Mar 2024
Micro company accounts made up to 27 June 2022
Submitted on 18 Jul 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Jul 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 21 Jun 2023
Repayment History
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