Probrand Limited

Active02653446 Private limited company
Incorporated
11 October 1991 (35 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Peter Michael Robbins
Accounts type
Medium
Region
North West
Address
C/o S&W Partners (Manchester) Limited
Pall Mall
1 Pollen Square
59 King Street
Manchester
M2 4PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 1998
British
Director · Appointed 7 May 1992
British
Born April 1962 (64)
Director · Appointed 17 October 1991
British
Born August 1963 (63)
Officer history (5 former)
30 April 2022
Resigned Tatlock, Stephen as Director
28 March 2013
Resigned Lawton-Smith, Andrew Timothy as Director
1 November 2010
Appointed Tatlock, Stephen as Director
1 September 2009
Appointed Lawton-Smith, Andrew Timothy as Director
22 January 1998
Appointed Griesbach, Christopher Paul as Secretary
22 January 1998
Resigned Robbins, Julie Louise as Secretary
7 May 1992
Appointed Griesbach, Christopher Paul as Director
17 October 1991
Appointed Robbins, Peter Michael as Director
17 October 1991
Appointed Robbins, Julie Louise as Secretary
17 October 1991
Resigned Harrison, Irene Lesley as Nominee Secretary
17 October 1991
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 October 1991
Appointed Harrison, Irene Lesley as Nominee Secretary
11 October 1991
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1963 (63)

Holdings 1

Companies where Probrand Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,650,445
Cash
£28,523
Turnover
£55,382,224
Profit Before Tax
£65,118
Employees
125
Debt Ratio
74%
Current Ratio
0.9x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £49,484,515 £45,787,357 £45,484,526 £49,280,437 £55,382,224
Balance sheet detail
202420232022202120202019
Fixed Assets£6,952,022£6,462,350£6,071,143£5,511,450£4,736,674£4,126,801
Current Assets£11,042,498£11,600,572£12,804,805£11,639,892£12,796,757£11,668,218
Debtors£10,834,595£11,301,756£11,986,185£10,917,942£12,086,176£10,970,757
Cash£28,523£116,459£433,906£454,793£396,387£394,703
Creditors (< 1 year)£12,262,988£12,396,508£12,425,722£10,399,210£12,625,901£11,936,888
Creditors (> 1 year)£0£943,352£1,350,000£10,832£0
Net Current Assets(£1,220,490)(£795,936)£379,083£1,240,682£170,856(£268,670)
Net Assets£4,650,445£4,608,545£4,493,092£4,633,490£4,215,728£3,428,705
Shareholder Funds£4,650,445£4,608,545£4,493,092£4,633,490£4,215,728£3,428,705

Turnover£55,382,224£49,280,437£45,484,526£45,787,357£49,484,515
Cost of Sales£45,848,828£39,816,761£36,359,108£37,018,916£40,569,551
Gross Profit£9,533,396£9,463,676£9,125,418£8,768,441£8,914,964
Admin Expenses£9,417,901£9,201,314£8,928,587£8,236,892£8,198,446
Staff Costs£6,365,072£6,381,713£6,241,046£5,734,017£5,546,459£5,252,758
Operating Profit£115,495£262,362£206,417£568,176£1,044,491
Profit Before Tax£65,118£159,540£114,328£505,434£1,038,567£182,025
Tax£23,218£44,087£254,726£87,672£251,544£44,475
Profit for Period£41,900£115,453(£140,398)£417,762£787,023

Filings 134

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with updates28 September 2026
28 September 2026Accounts for a medium company31 December 2025
25 September 2026Registration of a charge
17 June 2026Director's details changed
17 June 2026Director's details changed
Show all 134 filings

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