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Probitas Group Holdings Limited

Probitas Group Holdings Limited is an active company incorporated on 16 February 2022 with the registered office located in Northampton, Northamptonshire. Probitas Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13920999
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Ryehills Lane
West Haddon
Northampton
Northamptonshire
NN6 7BX
United Kingdom
Same address since incorporation
Telephone
01788 510640
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • South African • Lives in UK • Born in Aug 1977 • Business Analyst
Director • British • Lives in UK • Born in Nov 1964
Mr Richard Clive Wheeler
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Probitas Enterprise Solutions Limited
Adriaan Terblanche and Richard Clive Wheeler are mutual people.
Active
Probitas Group Limited
Adriaan Terblanche and Richard Clive Wheeler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.44M
Increased by £188.09K (+4%)
Total Liabilities
-£2.37K
Decreased by £664.16K (-100%)
Net Assets
£4.43M
Increased by £852.25K (+24%)
Debt Ratio (%)
0%
Decreased by 15.64% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Feb 2023
Adriaan Terblanche (PSC) Details Changed
3 Years Ago on 22 Mar 2022
Mr Adriaan Terblanche (PSC) Details Changed
3 Years Ago on 22 Mar 2022
Richard Clive Wheeler (PSC) Appointed
3 Years Ago on 22 Mar 2022
Mr Richard Clive Wheeler Appointed
3 Years Ago on 22 Mar 2022
Accounting Period Extended
3 Years Ago on 16 Feb 2022
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Documents
Change of details for Adriaan Terblanche as a person with significant control on 22 March 2022
Submitted on 3 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Nov 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 15 Feb 2023
Resolutions
Submitted on 7 Apr 2022
Memorandum and Articles of Association
Submitted on 7 Apr 2022
Notification of Richard Clive Wheeler as a person with significant control on 22 March 2022
Submitted on 6 Apr 2022
Statement of capital following an allotment of shares on 25 March 2022
Submitted on 6 Apr 2022
Repayment History
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