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Procure Smart Ltd

Procure Smart Ltd is an active company incorporated on 18 October 2022 with the registered office located in Sunderland, Tyne and Wear. Procure Smart Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14426752
Private limited company
Age
2 years 10 months
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Doxford Works 3 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XW
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was F7 & F8 Sunderland Software City Tavistock Place Sunderland Tyne & Wear SR1 1PB England
Telephone
0330 8221681
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
GF Portfolio Ltd
Bradley Groves is a mutual person.
Active
GF Investments Limited
Bradley Groves is a mutual person.
Active
GF Health & Wellbeing Ltd
Bradley Groves is a mutual person.
Dissolved
Kleara Ltd
Bradley Groves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.72K
Increased by £65.45K (+379%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 7 (+24%)
Total Assets
£2.11M
Increased by £1.09M (+107%)
Total Liabilities
-£1.7M
Increased by £897.79K (+112%)
Net Assets
£408.61K
Increased by £189.55K (+87%)
Debt Ratio (%)
81%
Increased by 2.09% (+3%)
Latest Activity
Registered Address Changed
4 Months Ago on 29 Apr 2025
Mr Bradley Groves Details Changed
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Mr Craig Shields Appointed
2 Years 2 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Second filing of Confirmation Statement dated 17 October 2024
Submitted on 2 Jul 2025
Registered office address changed from F7 & F8 Sunderland Software City Tavistock Place Sunderland Tyne & Wear SR1 1PB England to Doxford Works Admiral Way Doxford International Business Park Sunderland SR3 3XW on 29 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Bradley Groves on 29 April 2025
Submitted on 29 Apr 2025
Registered office address changed from Doxford Works Admiral Way Doxford International Business Park Sunderland SR3 3XW England to Doxford Works 3 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 29 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Resolutions
Submitted on 18 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 14 May 2024
Repayment History
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