Prosperis Limited

Active04522785 Private limited company

What Prosperis say about themselves

“We are Yorkshire’s leading Independent Financial Advisers & Employee Benefit Consultants. We aim to create innovative and objective solutions to solve our clients’ financial concerns, both Personal and Corporate”

— from prosperis.co.uk
Incorporated
30 August 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
First Floor
9 St James Business Park
Knaresborough
HG5 8QB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
Also at Paul Meehan Properties Ltd, Meehan Corporate Consulting Limited · more companies
British
Born December 1949 (76)
Gunn, Kathleen Frances
Secretary · Appointed 31 August 2011
Director · Appointed 10 June 2005
Also at Fairfield Corporate Consultants Ltd, Stephen McDine Limited, Sand Moor Golf Club Limited(the) · more companies
Irish
Born April 1961 (65)
Officer history (13 former)
1 July 2013
Appointed Meehan, Paul Christopher as Director
31 August 2011
Appointed Gunn, Kathleen Frances as Secretary
20 December 2010
Resigned Webster, Beverley as Director
31 May 2009
Resigned Chandler, Mark as Director
12 May 2009
Resigned Newton, Kevin as Secretary
12 May 2009
Resigned Newton, Kevin as Director
21 November 2006
Appointed Chandler, Mark as Director
23 January 2006
Resigned Liddle, Ian George as Director
10 June 2005
Appointed Gunn, Niall Joseph as Director
10 June 2005
Appointed Webster, Beverley as Director
9 March 2005
Resigned Austin, Hilary Ellen as Director
21 January 2005
Appointed Newton, Kevin as Director
30 December 2004
Resigned Mcguffog, Leslie Alexander as Director
20 December 2004
Appointed Liddle, Ian George as Director
8 January 2004
Resigned Gunn, Niall Joseph as Director
8 January 2004
Resigned Gillings, Ian as Director
8 January 2004
Resigned Webster, Beverley as Director
5 March 2003
Appointed Mcguffog, Leslie Alexander as Director
7 January 2003
Appointed Newton, Kevin as Secretary
7 January 2003
Resigned Egerton, Joseph Reginald Salisbury as Secretary
30 December 2002
Appointed Gunn, Niall Joseph as Director
30 December 2002
Appointed Gillings, Ian as Director
30 December 2002
Appointed Webster, Beverley as Director
30 December 2002
Appointed Austin, Hilary Ellen as Director
30 December 2002
Appointed Egerton, Joseph Reginald Salisbury as Secretary
30 December 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 December 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
30 August 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
30 August 2002
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13589036
Former controllers (2)
22 October 2024
Ceased Niall Joseph Gunn — Owns 50–75% of shares
22 October 2024
Ceased Paul Christopher Meehan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Prosperis Holdings Limited
Bradstyle Limited Owns 75–100% of shares (as a firm)
Prosperis Limited This company Owns 75–100% of shares
RMB Financial Management (UK) Limited Owns 75–100% of shares
Stephen McDine Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,472,438
Cash
£92,520
Employees
21
Debt Ratio
43%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £577,799 £684,088 £818,140 £942,126 £971,440 £1,172,892 £1,472,438
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,443,269£613,258£616,958£603,639£502,953£180,577£194,976
Current Assets£1,149,899£1,189,550£1,058,272£1,023,986£1,079,320£854,039£692,460
Debtors£1,057,379£1,054,394£966,706£624,225£203,831£238,159£146,424
Cash£92,520£135,156£91,566£399,761£875,489£615,880£546,036
Creditors (< 1 year)£830,502£567,952£572,802£459,512£451,511£344,298£306,159
Creditors (> 1 year)£285,106£55,561£130,197£222,317£309,956
Net Current Assets£319,397£621,598£485,470£564,474£627,809£509,741£386,301
Net Assets£1,472,438£1,172,892£971,440£942,126£818,140£684,088£577,799
Shareholder Funds£1,472,438£1,172,892£971,440£942,126£818,140£684,088£577,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates11 November 2025
14 August 2025Annual return with full list of shareholders30 August 2007
14 August 2025Annual return with full list of shareholders30 August 2008
18 July 2025Resolutions
Show all recent filings

Some other companies at this address

Bradstyle Limited
Prosperis Consulting Limited
Prosperis Holdings Limited
Stephen McDine Limited

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