Profercy Limited

Active03220009 Private limited company
Incorporated
3 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Yearsley
Susan Ann Yearsley
Owned by
Christopher Yearsley
Susan Ann Yearsley
Accounts type
Total exemption full
Region
West Midlands
Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yearsley, Christopher
Director · Appointed 7 January 2022
British
Born August 1986 (40)
Yearsley, Susan Ann
Director · Appointed 1 July 2006
British
Born May 1961 (65)
Yearsley, Susan Ann
Secretary · Appointed 3 July 1996
British
Officer history (3 former)
7 January 2022
Appointed Yearsley, Christopher as Director
4 September 2021
Resigned Yearsley, Clive as Director
1 July 2006
Appointed Yearsley, Susan Ann as Director
3 July 1996
Appointed Yearsley, Susan Ann as Secretary
3 July 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 July 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 July 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 July 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 July 1996
Appointed Yearsley, Clive as Director

Ownership 2 active

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

Christopher Yearsley
Individual · Notified 26 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Susan Ann Yearsley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (1)
4 September 2021
Ceased Clive Yearsley — Owns 25–50% of shares

Financials

Net Assets
£907,846
Cash
£1,707,739
Employees
6
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £652,154 £787,863 £520,994 £957,438 £907,846
Balance sheet detail
202520242023202220212020
Fixed Assets£68,028£12,772£16,865£16,378£10,616
Current Assets£2,018,399£1,803,890£961,175£1,255,852£1,071,466
Debtors£310,660£122,446£178,023£154,805£136,393
Cash£1,707,739£1,681,444£783,152£1,101,047£935,073
Creditors (< 1 year)£1,125,309£856,801£754,288£455,248£483,089£427,911
Creditors (> 1 year)£36,394
Net Current Assets£893,090£947,089£505,927£772,763£643,555
Net Assets£907,846£957,438£520,994£787,863£652,154
Shareholder Funds£907,846£957,438£520,994£787,863£652,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates4 September 2026
7 September 2026Director's details changed
7 September 2026Secretary's details changed
13 August 2026Total exemption full accounts31 January 2026
6 October 2025Unaudited abridged accounts31 January 2025
Show all recent filings

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