Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Proofing Solutions Limited
- Incorporated
- 15 July 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 16 Basset Court Loake CloseGrange ParkNorthamptonNN4 5EZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 1994
British
Born April 1957 (69)
Officer history (6 former)
13 November 2025
13 September 2000
31 January 1996
Resigned Carter, Andrew as Director
10 May 1995
10 May 1995
2 August 1994
2 August 1994
Appointed Carter, Andrew as Director
2 August 1994
2 August 1994
2 August 1994
2 August 1994
15 July 1994
15 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02915185
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Ark Pharma Graphics Limited Owns 75–100% of shares
Chameleon Reprographics Limited Owns 75–100% of shares
Diagrams Limited Owns 75–100% of shares
Intelligent Processes Ltd Owns 75–100% of shares
Itarus3 Ltd Owns 75–100% of shares
Ligraproof Limited Owns 75–100% of shares
Manufacturing Print Technologies Limited Owns 75–100% of shares
Net Distribution Limited Owns 75–100% of shares
Mypackbrain Limited Owns 75–100% of shares
Innovate0 Limited Owns 75–100% of shares
Tequals0 Limited Owns 50–75% of shares
Proofing Solutions Limited This company Owns 75–100% of shares
Tequals0 (Holdings) Limited Owns 50–75% of shares
Theseus Projects Limited Owns 75–100% of shares
Wintheme Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £43,549 | £43,549 | £43,549 | £43,549 | £43,549 | |
| Net Current Assets | (£43,549) | (£43,549) | (£43,549) | (£43,549) | (£43,549) | (£43,549) |
| Shareholder Funds | (£43,549) | (£43,549) | (£43,549) | (£43,549) | (£43,549) | (£43,549) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 30 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 June 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Registered office address changed | |||
| 9 January 2026 | Termination of appointment of a secretary |
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