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Pro Group Holdings Limited

Pro Group Holdings Limited is an active company incorporated on 2 March 2017 with the registered office located in Stratford-upon-Avon, Warwickshire. Pro Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10647516
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Oxalis House
Masons Road
Stratford Upon Avon
Warwickshire
CV37 9NB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jun 1943
Director • Sales Manager • British • Lives in UK • Born in Dec 1973
Darren Malcolm Brown
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shredpro Limited
Darren Malcolm Brown, Andrew John Guest, and 1 more are mutual people.
Active
Invest Guest Limited
Darren Malcolm Brown and Andrew John Guest are mutual people.
Active
25 Clarendon Square (Leamington) Limited
Andrew John Guest is a mutual person.
Active
Dobby Homes Ltd
Darren Malcolm Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30.02K
Increased by £13.77K (+85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.28M
Increased by £267.28K (+26%)
Total Liabilities
-£1.2M
Increased by £136.23K (+13%)
Net Assets
£84.07K
Increased by £131.05K (-279%)
Debt Ratio (%)
93%
Decreased by 11.19% (-11%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 22 Dec 2025
Darren Malcolm Brown (PSC) Details Changed
2 Months Ago on 20 Oct 2025
Mr Darren Malcolm Brown Details Changed
2 Months Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Mrs Simone Sharon Thomson Appointed
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Aug 2023
Full Accounts Submitted
3 Years Ago on 5 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Change of details for Darren Malcolm Brown as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Darren Malcolm Brown on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mrs Simone Sharon Thomson as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 2 Sep 2024
Statement of capital on 30 November 2023
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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