Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Proeon Systems Limited
- Incorporated
- 26 April 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Spring Lodge172 Chester RoadHelsbyWA6 0AR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 21 July 2022
British
Born September 1961 (65)
Evans, Sally Ann
Secretary · Appointed 21 July 2022
Director · Appointed 21 July 2022
British
Born December 1967 (58)
Director · Appointed 21 July 2022
British
Born September 1961 (65)
Miller, Richard Charles
Director · Appointed 13 April 2018
British
Born January 1969 (57)
Officer history (6 former)
1 April 2025
31 March 2025
23 July 2024
21 October 2022
Resigned Pond, Edward Allan as Director
21 July 2022
21 July 2022
Resigned Pond, Edward Allan as Secretary
21 July 2022
21 July 2022
21 July 2022
Appointed Evans, Sally Ann as Secretary
21 July 2022
13 April 2018
Appointed Miller, Richard Charles as Director
28 April 2004
28 April 2004
26 April 2004
26 April 2004
Appointed Pond, Edward Allan as Director
26 April 2004
Appointed Pond, Edward Allan as Secretary
26 April 2004
26 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
9 November 2023
Ceased Proeon Holdings Limited — Owns 75–100% of shares
4 May 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,835,504
- Cash
- £560,372
- Turnover
- £6,721,109
- Profit Before Tax
- £2,067,838
- Employees
- 65
- Profit Margin
- 31%
- Return on Equity
- 65%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £77,011 | £147,968 | £134,373 | £68,479 |
| Current Assets | £4,368,404 | £2,368,082 | £4,060,184 | £2,435,151 |
| Debtors | £3,808,032 | £1,387,098 | £1,833,847 | £1,111,301 |
| Cash | £560,372 | £980,984 | £2,226,337 | £1,323,850 |
| Creditors (> 1 year) | £12,313 | £15,968 | ||
| Net Current Assets | £2,758,493 | £1,847,903 | £1,787,423 | £1,785,884 |
| Net Assets | £2,835,504 | £1,965,856 | £1,891,992 | £1,843,133 |
| Shareholder Funds | £2,835,504 | |||
| Turnover | £6,721,109 | |||
| Cost of Sales | £4,531,751 | |||
| Gross Profit | £2,189,358 | |||
| Admin Expenses | £1,720,192 | |||
| Profit Before Tax | £2,067,838 | |||
| Tax | £224,125 | |||
| Profit for Period | £1,843,713 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Accounts for a small company | 31 March 2026 |
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