Pro4 Solutions Limited

Active05804147 Private limited company
Incorporated
3 May 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Susanna Taylor
Owned by
Rupert Justin Taylor
Accounts type
Total exemption full
Region
South East
Address
The Old Post Office
19 Banbury Road
Kidlington
OX5 1AQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Susanna
Director · Appointed 26 March 2026
British
Born August 1966 (60)
Director · Appointed 1 July 2006
British
Born March 1961 (65)
Officer history (5 former)
26 March 2026
Appointed Taylor, Susanna as Director
17 May 2023
Resigned Robertson, Stuart Charles as Secretary
17 May 2023
Resigned Robertson, Stuart Charles as Director
11 October 2011
Resigned Craig, Sarah Althea as Director
1 July 2006
Appointed Taylor, Rupert Justin as Director
1 July 2006
Appointed Craig, Sarah Althea as Director
1 July 2006
Appointed Robertson, Stuart Charles as Secretary
1 July 2006
Appointed Robertson, Stuart Charles as Director
3 May 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 May 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 May 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 May 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
17 May 2023
Ceased Stuart Charles Robertson — Owns 25–50% of shares

Financials

Net Assets
£286,551
Cash
£100,884
Employees
1
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £671,749 £653,166 £869,064 £602,217 £455,952 £286,551
Balance sheet detail
202520242023202220212020
Fixed Assets£2,412£1,977£2,472£2,264£2,749£12,069
Current Assets£332,526£522,106£871,593£1,339,991£1,219,489£1,025,418
Debtors£231,642£363,510
Cash£100,884£158,596£247,679£520,759£482,085£352,651
Creditors (< 1 year)£271,848£473,191£519,072£365,105
Creditors (> 1 year)£50,000
Net Current Assets£284,139£453,975£599,745£866,800£700,417£660,313
Net Assets£286,551£455,952£602,217£869,064£653,166£671,749
Shareholder Funds£602,217£869,064£653,166£671,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 May 2026
15 May 2026Appointment of a director
14 May 2026Confirmation statement with no updates1 May 2026
20 December 2025Total exemption full accounts31 May 2025
3 September 2025Registered office address changed
Show all recent filings

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