Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Probitas Enterprise Solutions Limited
- Incorporated
- 15 February 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Benjamin John SmallwoodJoanine Terblanche
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 2-3 Ryehills Office ParkRyehills Lane West HaddonNorthamptonNN6 7BX
Officers 4 active
Officer details are public data from the Companies House register.
Smallwood, Benjamin John
Director · Appointed 1 June 2026
British
Born May 1981 (45)
Director · Appointed 1 June 2026
British
Born October 1974 (52)
Terblanche, Joanine
Director · Appointed 6 February 2026
British
Born November 1977
Terblanche, Adriaan
Director · Appointed 17 April 2005
British
Born August 1977 (49)
Officer history (4 former)
1 June 2026
Appointed Smallwood, Benjamin John as Director
1 June 2026
6 February 2026
Appointed Terblanche, Joanine as Director
6 February 2026
31 March 2025
22 March 2022
Resigned Jones, Scott Antony as Director
21 February 2018
31 March 2016
Resigned Appleyard, Elizabeth Jane as Secretary
1 November 2005
Appointed Jones, Scott Antony as Director
17 April 2005
Appointed Terblanche, Adriaan as Director
15 February 2005
Appointed Appleyard, Elizabeth Jane as Secretary
15 February 2005
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
Limited Company
Reg. no. 10444846
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Probitas Group Limited Owns 75–100% of shares
Probitas Enterprise Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £271,592
- Employees
- 22
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £39,831 | £20,412 |
| Current Assets | £736,445 | £913,219 |
| Debtors | £464,853 | £560,769 |
| Cash | £271,592 | £352,450 |
| Creditors (< 1 year) | £693,732 | £629,303 |
| Net Current Assets | £42,713 | £283,916 |
| Shareholder Funds | £82,544 | £304,328 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 28 April 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Withdrawal of a person with significant control statement | |||
| 27 April 2026 | Registered office address changed |
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