Proaris Ltd

Active03550184 Private limited company
Incorporated
22 April 1998 (28 years)
Previously known as
Pensteel (Holdings) Limited (until 18 September 2013)
Industry
Non-trading company (74990)
Directors
Margaret Florence Graham-Campbell
Owned by
John Malcolm Graham-Campbell
Margaret Florence Graham-Campbell
Accounts type
Total exemption full
Region
East of England
Address
8 Church Walk
Long Melford
Sudbury
CO10 9DN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Graham-Campbell, Margaret Florence
Director · Appointed 3 May 2013
English
Born February 1943 (83)
Secretary · Appointed 22 April 1998
British
Director · Appointed 22 April 1998
English
Born April 1941 (85)
Officer history (5 former)
3 May 2013
Appointed Graham-Campbell, Margaret Florence as Director
1 May 2013
Resigned Springham, Brenda Helen as Director
11 July 2012
Resigned Springham, Kenneth Edward as Director
25 May 2012
Appointed Springham, Brenda Helen as Director
22 April 1998
Appointed Graham-Campbell, John Malcolm as Director
22 April 1998
Appointed Springham, Kenneth Edward as Director
22 April 1998
Appointed Graham-Campbell, John Malcolm as Secretary
22 April 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 April 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
22 April 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 April 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
21 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born April 1941 (85)
Margaret Florence Graham-Campbell
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born February 1943 (83)

Financials

Cash
£5,218
Profit
£223
Employees
2
Current Ratio
8.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £201,857 £161,639 £135,779 £100,444 £75,748 £49,971
Balance sheet detail
202520242023202220212020
Fixed Assets£45,255£48,717£80,824£105,705£129,849£144,327
Current Assets£5,391£27,731£20,205£30,559£32,690£58,430
Debtors£173£220
Cash£5,218£27,511
Creditors (< 1 year)£675£700£900£900
Net Current Assets£4,716£27,031£20,280£30,674£31,790£57,530
Net Assets£161,639£201,857
Shareholder Funds£49,971£75,748£100,444£135,779£161,639£201,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with no updates22 April 2026
12 January 2026Total exemption full accounts30 April 2025
24 April 2025Confirmation statement with no updates22 April 2025
12 December 2024Total exemption full accounts30 April 2024
23 April 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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