Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Prosys Limited
- Incorporated
- 18 October 2006 (20 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Mark Ian Pearce
- Owned by
- Mark Ian Pearce
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 49 Westwood Park AvenueLeekST13 8LR
Officers 1 active
Officer details are public data from the Companies House register.
Pearce, Mark Ian
Director · Appointed 18 October 2006
English
Born March 1974 (52)
Officer history (4 former)
1 October 2008
Resigned Paul, Melanie as Secretary
1 August 2007
Appointed Paul, Melanie as Secretary
1 August 2007
18 October 2006
Appointed Pearce, Mark Ian as Director
18 October 2006
18 October 2006
18 October 2006
18 October 2006
18 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Ian Pearce
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1974 (52)
Former controllers (1)
6 April 2016
Ceased Marl Pearce — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£733)
- Employees
- 1
- Debt Ratio
- 262%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £322 | £379 | £446 | £524 | £617 | £726 | £766 |
| Current Assets | £131 | £2,779 | £1,083 | £874 | £3,188 | £4,115 | £4,299 |
| Creditors (< 1 year) | £1,006 | £2,560 | £2,761 | £1,176 | £3,303 | £4,911 | £6,750 |
| Net Current Assets | (£875) | £219 | £722 | (£302) | (£115) | (£296) | (£338) |
| Net Assets | (£733) | £118 | £294 | (£250) | £67 | £8 | £75 |
| Shareholder Funds | (£733) | £118 | £294 | (£250) | £67 | £8 | £75 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 30 July 2026 | Micro company accounts | 31 October 2025 | ||
| 4 November 2025 | Director's details changed | |||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 30 July 2025 | Micro company accounts | 31 October 2024 |
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