Pro-Networks Limited

Active04456401 Private limited company
Incorporated
7 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Accounts type
Total exemption full
Region
Wales
Address
Network House
St. Ives Way
Factory Road
Sandycroft, Deeside
CH5 2QS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born June 1984 (42)
Tutill, Leanne
Secretary · Appointed 4 March 2022
Director · Appointed 4 March 2022
British
Born November 1975
Director · Appointed 4 March 2022
British
Born September 1962 (64)
Officer history (5 former)
8 April 2026
Resigned Blank, Stephen Martin as Director
1 August 2025
Appointed Tutill, Leanne as Director
4 March 2022
Appointed Tutill, Leanne as Secretary
4 March 2022
Appointed Coote, Geoffrey Ronnie as Director
4 March 2022
Appointed Traynor, Ian as Director
4 March 2022
Appointed Blank, Stephen Martin as Director
4 March 2022
Resigned Crudge, Paul Robert as Director
4 March 2022
Resigned Newbury, Karen as Director
4 March 2022
Resigned Cambridge Nominees Limited as Corporate Secretary
22 March 2018
Resigned Meakin, Robert James as Director
2 March 2018
Appointed Newbury, Karen as Director
7 June 2002
Appointed Cambridge Nominees Limited as Corporate Secretary
7 June 2002
Appointed Meakin, Robert James as Director
7 June 2002
Appointed Crudge, Paul Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13947092
Former controllers (2)
4 March 2022
Ceased Paul Robert Crudge — Owns 75–100% of shares
22 March 2018
Ceased Robert James Meakin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pro-Networks Limited This company Owns 75–100% of shares
Ten Ten Systems Limited Owns 75–100% of shares

Financials

Net Assets
£39,001
Cash
£115,283
Profit
(£38,642)
Debt Ratio
95%
Current Ratio
0.7x
Return on Equity
-99%

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £604,147 £181,147 £66,150 £77,643 £39,001
Balance sheet detail
20252024202320222020
Fixed Assets£340,207£386,766£348,557£372,190£25,889
Current Assets£514,170£503,513£680,132£755,726£1,123,440
Debtors£337,129£336,418£410,015£376,060£362,292
Cash£115,283£77,054£116,724£184,879£715,072
Creditors (< 1 year)£752,492£716,224£820,508£750,621£541,182
Creditors (> 1 year)£65,359£130,855£190,793
Net Current Assets(£238,322)(£212,711)(£140,376)£5,105£582,258
Net Assets£39,001£77,643£66,150£181,147£604,147
Shareholder Funds£39,001£77,643£66,150£181,147£604,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Termination of appointment of a director
8 October 2025Confirmation statement with updates5 October 2025
3 October 2025Total exemption full accounts30 June 2025
1 August 2025Appointment of a director
17 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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