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Propsure Holdings Ltd

Propsure Holdings Ltd is an active company incorporated on 7 October 2019 with the registered office located in Hitchin, Hertfordshire. Propsure Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12245738
Private limited company
Age
6 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ
United Kingdom
Address changed on 29 Jul 2025 (2 months ago)
Previous address was 11 Albion Place Maidstone Kent ME14 5DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Aug 1975
Robert Wallace Shanks
PSC • British • Lives in UK • Born in Jul 1974
Mrs Philippa Caroline Jane Shanks
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Carepath Health Ltd
Philippa Caroline Jane Shanks is a mutual person.
Active
GG-580-371 Limited
Philippa Caroline Jane Shanks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.08K
Increased by £2.08K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£139.18K
Decreased by £1.89K (-1%)
Total Liabilities
-£162.59K
Decreased by £4.11K (-2%)
Net Assets
-£23.41K
Increased by £2.21K (-9%)
Debt Ratio (%)
117%
Decreased by 1.34% (-1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 19 Sep 2025
Registered Address Changed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Micro Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Robert Shanks (PSC) Details Changed
3 Years Ago on 24 Feb 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Sep 2025
Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY United Kingdom to 7-8 Portmill Lane Hitchin SG5 1DJ on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 10 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 3 Mar 2023
Change of details for Robert Shanks as a person with significant control on 24 February 2022
Submitted on 2 Mar 2023
Micro company accounts made up to 31 October 2021
Submitted on 12 May 2022
Notification of Philippa Caroline Jane Shanks as a person with significant control on 24 February 2022
Submitted on 2 Mar 2022
Repayment History
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