Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Proken Limited
- Incorporated
- 2 August 2012 (14 years)
- Industry
- Security dealing on own account (64991)
- Directors
- James Andrew Mccarthy
- Owned by
- Virginia Helen BrookAndrew Kenneth BartlesAndrew Robert Mccarthy
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Glenewes House Gate Way DriveYeadonLeedsLS19 7XY
Officers 3 active
Officer details are public data from the Companies House register.
Mccarthy, James Andrew
Director · Appointed 14 December 2017
British
Born March 1986 (40)
Director · Appointed 2 August 2012
British
Born November 1956
British
Born September 1960 (66)
Officer history (2 former)
11 February 2022
Resigned Brook, Paul Robert as Secretary
11 February 2022
14 December 2017
Appointed Mccarthy, James Andrew as Director
2 August 2012
2 August 2012
2 August 2012
Appointed Brook, Paul Robert as Secretary
2 August 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Virginia Helen Brook
Individual · Notified 11 February 2022
Owns 25–50% of shares
British
Born May 1967 (59)
British
Born November 1956
British
Born September 1960 (66)
Former controllers (1)
11 February 2022
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £28,059
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £28,354 | £30,350 | £7,258 | £7,105 | £39,568 | ||
| Debtors | £0 | £1,485 | £1,511 | £1,524 | £1,566 | ||
| Cash | £28,059 | £28,316 | £28,354 | £28,865 | £5,747 | £5,581 | £38,002 |
| Creditors (< 1 year) | £273,917 | £274,047 | £274,123 | £274,554 | £274,278 | £274,277 | £306,137 |
| Net Current Assets | (£245,858) | (£245,731) | (£245,769) | (£244,204) | (£267,020) | (£267,172) | (£266,569) |
| Shareholder Funds | (£245,858) | (£245,731) | (£245,769) | (£244,204) | (£267,020) | (£267,172) | (£266,569) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 10 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 7 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 5 August 2024 | Confirmation statement with no updates | 27 July 2024 |
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