Proofrepair Limited

Active03716931 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Olga Mauricette Testa
Controlled by
Olga Testa
Accounts type
Micro entity
Region
South East
Address
C/o Accountant
Field Cottage
Bodiam
Robertsbridge
TN32 5UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Testa, Olga Mauricette
Director · Appointed 1 March 2013
Monegasque
Born September 1954 (72)
Officer history (7 former)
21 March 2013
Resigned Neururer, Sylvia as Director
21 March 2013
Resigned Hartmann, Jacob as Secretary
1 March 2013
Appointed Testa, Olga Mauricette as Director
1 March 2012
Resigned Sheppard, Joan as Director
14 February 2012
Appointed Sheppard, Joan as Director
22 April 2005
Appointed Hartmann, Jacob as Secretary
22 April 2005
Appointed Neururer, Sylvia as Director
22 April 2005
Resigned Ross, Sue as Secretary
22 April 2005
Resigned Arieli, Mordechai, Dr as Director
16 March 1999
Appointed Ross, Sue as Secretary
16 March 1999
Appointed Arieli, Mordechai, Dr as Director
16 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Olga Testa
Individual · Notified 22 February 2017
Has significant influence or control
Monegasque
Born September 1954 (72)
Former controllers (1)
22 February 2017
Ceased Toscara Dale Ltd Bvi — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,114,843
Debt Ratio
66%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,109,906 £2,162,241 £2,217,085 £2,154,323 £2,148,603 £2,146,282 £2,114,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,775,016£5,775,016£5,775,016£5,642,016£5,500,000£5,500,000£5,500,000
Current Assets£497,275£573,654£472,214£665,767£406,257£291,860£245,921
Creditors (< 1 year)£89,008£157,948£9,748£9,000£28,500£19,000£31,075
Creditors (> 1 year)£3,115,000£3,115,000£3,147,500£3,157,500£2,758,750£2,708,750£2,708,750
Net Current Assets£408,267£415,706£462,466£656,767£377,757£272,860£214,846
Net Assets£2,114,843£2,146,282£2,148,603£2,154,323£2,217,085£2,162,241£2,109,906
Shareholder Funds£2,114,843£2,146,282£2,148,603£2,154,323£2,217,085£2,162,241£2,109,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2025Micro company accounts30 June 2024
25 February 2025Confirmation statement with no updates22 February 20253
24 June 2024Current accounting period extended1
24 June 2024Micro company accounts29 June 2023
27 March 2024Previous accounting period shortened1
Show all recent filings

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