Founded in 2015, Probus Developments, classified under reg no. 09569874 is an active company. Currently registered at 38 St. David Road CH43 8SN, Prenton the company has been in the business for 9 years. Its financial year was closed on Saturday 14th September and its latest financial statement was filed on 2023/09/14.
The firm has one director. Adam S., appointed on 30 June 2016. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Phillip G., Steven O. and others listed below. There were no ex secretaries.
| Office Address | 38 St. David Road |
| Town | Prenton |
| Post code | CH43 8SN |
| Country of origin | United Kingdom |
| Registration Number | 09569874 |
| Date of Incorporation | Thu, 30th Apr 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 14th September |
| Company age | 9 years old |
| Account next due date | Sat, 14th Jun 2025 (409 days left) |
| Account last made up date | Thu, 14th Sep 2023 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 30 June 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Adam S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Phillip G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Graham W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Adam S.
| Notified on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phillip G.
| Notified on | 11 November 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Graham W.
| Notified on | 11 November 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-09-14 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 081 | 3 591 | 1 902 | 9 813 | 10 614 | 33 616 | ||
| Current Assets | 100 | 1 081 | 3 591 | |||||
| Debtors | 100 | |||||||
| Net Assets Liabilities | 100 | -1 279 | 3 593 | 6 633 | 13 192 | 14 933 | -105 113 | |
| Other Debtors | 100 | |||||||
| Property Plant Equipment | 478 853 | 478 853 | 478 853 | 478 853 | 478 853 | |||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 478 853 | |||||||
| Bank Overdrafts | 344 900 | 344 900 | ||||||
| Creditors | 481 213 | 344 900 | 344 900 | 358 720 | 355 651 | 138 729 | ||
| Fixed Assets | 478 853 | 478 853 | ||||||
| Net Current Assets Liabilities | 100 | -480 132 | -130 360 | -127 320 | -106 941 | -108 269 | -105 113 | |
| Other Creditors | 135 563 | 133 063 | 127 635 | 112 449 | 112 349 | 137 056 | ||
| Property Plant Equipment Gross Cost | 478 853 | 478 853 | 478 853 | 478 853 | 478 853 | |||
| Total Assets Less Current Liabilities | 100 | -1 279 | 348 493 | 351 533 | 371 912 | 370 584 | -105 113 | |
| Trade Creditors Trade Payables | 750 | 68 | 54 | 54 | 55 | -274 | ||
| Bank Borrowings Overdrafts | 344 900 | 344 900 | 358 720 | 355 651 | ||||
| Disposals Property Plant Equipment | 478 853 | |||||||
| Other Taxation Social Security Payable | 820 | 1 533 | 3 071 | 3 479 | 1 947 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/22 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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