Prophysio UK Limited

Active04122273 Private limited company
Incorporated
11 December 2000 (25 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o D P C Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2006
British
Born February 1950 (76)
Secretary · Appointed 11 December 2000
British
Director · Appointed 11 December 2000
British
Born November 1968
Officer history (3 former)
22 February 2006
Appointed Bissell, Christopher David as Director
22 February 2006
Resigned Bootsma, Arjen Robert Marcel as Director
11 December 2000
Appointed Bissell, Gary Paul as Secretary
11 December 2000
Appointed Bissell, Gary Paul as Director
11 December 2000
Appointed Thomas, Howard as Nominee Secretary
11 December 2000
Resigned Thomas, Howard as Nominee Secretary
11 December 2000
Appointed Tester, William Andrew Joseph as Nominee Director
11 December 2000
Resigned Tester, William Andrew Joseph as Nominee Director
11 December 2000
Appointed Bootsma, Arjen Robert Marcel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 09107377

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£716,325
Cash
£4,414
Employees
2
Debt Ratio
38%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £301,438 £856,991 £887,440 £738,410 £740,578 £716,325
Balance sheet detail
202520242022202120202019
Fixed Assets£986,315£986,315£986,745£986,961£947,691£936,081
Current Assets£166,257£102,748£34,720£197,398£136,547£74,414
Debtors£161,143£94,866£25,185£186,706£35,763£25,868
Cash£4,414£7,182£8,835£9,992£100,084£47,846
Creditors (< 1 year)£246,247£158,485£93,055£86,919£17,247£499,057
Creditors (> 1 year)£190,000£190,000£190,000£210,000£210,000£210,000
Net Current Assets(£79,990)(£55,737)(£58,335)£110,479£119,300(£424,643)
Net Assets£716,325£740,578£738,410£887,440£856,991£301,438
Shareholder Funds£716,325£740,578£738,410£887,440£856,991£301,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
4 April 2026Compulsory strike-off action has been discontinued
1 April 2026Confirmation statement with no updates11 December 2025
24 March 2026First Gazette notice for compulsory strike-off
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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