Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Probitas Group Limited
- Incorporated
- 25 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 2-3 Ryehills Office Park Ryehills LaneWest HaddonNorthamptonNN6 7BX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13920999
Former controllers (5)
12 January 2018
Ceased Robert John Appleyard — Owns 25–50% of shares
12 January 2018
Ceased Scott Antony Jones — Owns 25–50% of shares
12 January 2018
Ceased Robert John Appleyard — Owns 50–75% of shares
12 January 2018
Ceased Scott Antony Jones — Owns 25–50% of shares
12 January 2018
Ceased Adriaan Terblanche — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Probitas Group Limited This company Owns 75–100% of shares
Probitas Enterprise Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,749,725
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 259.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,004 | £3,004 | £3,004 | £3,004 | £3,004 |
| Current Assets | £1,753,472 | £1,284,054 | £1,047,207 | £3,111,947 | £2,513,355 |
| Creditors (< 1 year) | £6,751 | £2,360 | £1,173 | £878 | £1,028 |
| Net Current Assets | £1,746,721 | £1,281,694 | £1,046,034 | £3,111,069 | £2,512,327 |
| Net Assets | £1,749,725 | £1,284,698 | £1,049,038 | £3,114,073 | £2,515,331 |
| Shareholder Funds | £1,749,725 | £1,284,698 | £1,049,038 | £3,114,073 | £2,515,331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Registered office address changed | |||
| 28 February 2026 | Memorandum and Articles of Association | |||
| 28 February 2026 | Resolutions | |||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Termination of appointment of a director |
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