Prosolution Management Services Limited

Active03912605 Private limited company

What Prosolution Management Services say about themselves

“Transport, Logistics & Environmental Consultants we provide professional services with straightforward, practical solutions.”

— from prosolution.co.uk
Incorporated
24 January 2000 (26 years)
Industry
Freight transport by road (49410)
Directors
Edwin Paul Cross
Owned by
Edwin Paul Cross
Stephanie Anita Cross
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cross, Stephanie Anita
Secretary · Appointed 16 January 2003
British
Cross, Edwin Paul
Director · Appointed 24 January 2000
British
Born April 1953 (73)
Officer history (6 former)
1 March 2009
Resigned Cross, Simon Nicholas as Director
30 January 2006
Appointed Cross, Simon Nicholas as Director
16 January 2003
Appointed Cross, Stephanie Anita as Secretary
15 December 2002
Resigned Cross, Edwin Paul as Secretary
30 April 2002
Resigned King, Geoffrey William as Secretary
30 April 2002
Resigned King, Geoffrey William as Director
1 April 2002
Appointed Cross, Edwin Paul as Secretary
24 January 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 January 2000
Appointed First Directors Limited as Corporate Nominee Director
24 January 2000
Resigned First Directors Limited as Corporate Nominee Director
24 January 2000
Appointed King, Geoffrey William as Secretary
24 January 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 January 2000
Appointed King, Geoffrey William as Director
24 January 2000
Appointed Cross, Edwin Paul as Director

Ownership 2 active

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

Edwin Paul Cross
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born April 1953 (73)
Stephanie Anita Cross
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born May 1953 (73)

Financials

Net Assets
£6,946
Debt Ratio
54%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £47,017 £21,709 £16,263 £10,441 £6,946
Balance sheet detail
20242023202120202019
Fixed Assets£7,195£15,096£32,819£42,392£11,999
Current Assets£8,035£17,612£12,328£12,031£70,078
Creditors (< 1 year)£9,066£17,370£7,444£4,988£30,248
Creditors (> 1 year)£5,708£5,333£22,473£30,125£0
Net Current Assets£6,369£1,838£7,029£10,192£40,958
Net Assets£6,946£10,441£16,263£21,709£47,017
Shareholder Funds£6,946£10,441£16,263£21,709£47,017

Turnover£78,400
Staff Costs£0
Tax£3,972
Profit for Period£18,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates16 January 2026
30 September 2025Micro company accounts31 December 2024
20 January 2025Confirmation statement with no updates16 January 2025
30 September 2024Micro company accounts31 December 2023
25 January 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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