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Prosperis Holdings Limited

Prosperis Holdings Limited is an active company incorporated on 27 August 2021 with the registered office located in Knaresborough, North Yorkshire. Prosperis Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13589036
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor
9 St James Business Park
Knaresborough
North Yorkshire
HG5 8QB
England
Address changed on 6 Jan 2022 (3 years ago)
Previous address was 14 Cold Bath Road Harrogate North Yorkshire HG2 0NA England
Telephone
01423 223640
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1949
Director • Irish • Lives in England • Born in Apr 1961
Mr Niall Joseph Gunn
PSC • Irish • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosperis Limited
Niall Joseph Gunn is a mutual person.
Active
RMB Financial Management (UK) Limited
Niall Joseph Gunn is a mutual person.
Active
Bradstyle Limited
Niall Joseph Gunn is a mutual person.
Active
Stephen McDine Limited
Niall Joseph Gunn is a mutual person.
Active
Fairfield Corporate Consultants Ltd
Niall Joseph Gunn is a mutual person.
Active
Prosperis Risk Management Portfolio Services Ltd
Niall Joseph Gunn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.11K
Increased by £9.01K (+9010%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Increased by £2M (+190%)
Total Liabilities
-£3.04M
Increased by £1.99M (+190%)
Net Assets
£2.91K
Increased by £2.38K (+451%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mrs Kathleen Frances Gunn Appointed
2 Years 2 Months Ago on 29 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 May 2023
Accounting Period Extended
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Mr Paul Christopher Meehan (PSC) Details Changed
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Appointment of Mrs Kathleen Frances Gunn as a secretary on 29 June 2023
Submitted on 29 Jun 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 May 2023
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 28 Oct 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 8 Sep 2022
Repayment History
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