Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Probita Solutions Limited
- Incorporated
- 19 May 2017 (9 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) Veterinary activities (75000)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 3 Damery Works Damery LaneWoodfordBerkeleyGL13 9JR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
Spanish
Born August 1974 (52)
Director · Appointed 28 April 2023
British
Born August 1986 (40)
Director · Appointed 28 April 2023
British
Born August 1965 (61)
Officer history (6 former)
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
16 March 2021
Resigned Allcock, James Gerard as Director
16 March 2021
16 March 2021
8 March 2018
1 August 2017
1 August 2017
19 May 2017
Appointed Allcock, James Gerard as Director
19 May 2017
19 May 2017
19 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04415388
Former controllers (5)
16 March 2021
16 March 2021
16 March 2021
16 March 2021
Ceased James Gerard Allcock — Has significant influence or control
1 August 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Vorenta Ltd Owns 75–100% of shares
Hall Mark Meat Hygiene Limited Owns 75–100% of shares
Keyskill.Com Limited Owns 75–100% of shares
Probita Solutions Limited This company Owns 75–100% of shares
Hallmark Official Controls Ltd Owns 75–100% of shares
Meat & Livestock Classification Ltd Owns 75–100% of shares
Meat and Livestock Commercial Services Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £427 | £587 | £40,175 | £57,737 | ||
| Current Assets | £1,000 | £7,250 | £50,884 | £174,604 | £215,783 | £152,668 | |
| Debtors | £1,000 | £1,200 | £44,769 | £162,930 | £175,853 | £136,753 | |
| Cash | £0 | £6,050 | £6,115 | £11,674 | £39,930 | £15,915 | |
| Creditors (< 1 year) | £0 | £6,196 | £11,099 | £16,978 | £69,670 | £103,948 | £110,510 |
| Creditors (> 1 year) | £0 | £33,333 | £40,000 | £50,000 | |||
| Net Current Assets | £1,000 | £1,054 | £33,906 | £104,934 | £111,835 | £42,158 | |
| Net Assets | £1,000 | £65,521 | £94,377 | £88,925 | |||
| Shareholder Funds | £1,000 | £1,054 | £1,000 | £65,521 | £94,377 | £88,925 |
Filings
Filing history not loaded yet. See it on Companies House
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