Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Probitas Group Holdings Limited
- Incorporated
- 16 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Joanine TerblancheAdriaan Terblanche
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 2-3 Ryehills LaneWest HaddonNorthamptonNN6 7BX
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanine Terblanche
Individual · Notified 6 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Adriaan Terblanche
Individual · Notified 16 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Former controllers (1)
6 February 2026
Ceased Richard Clive Wheeler — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Probitas Group Holdings Limited This company
Probitas Group Limited 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
- £4,886,378
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 211.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,450,100 | £3,400,475 | £3,400,475 |
| Current Assets | £1,443,105 | £1,035,894 | £847,808 |
| Creditors (< 1 year) | £6,827 | £2,369 | £258 |
| Creditors (> 1 year) | £0 | £666,275 | |
| Net Current Assets | £1,436,278 | £1,033,525 | £847,550 |
| Net Assets | £4,886,378 | £4,434,000 | £3,581,750 |
| Shareholder Funds | £4,886,378 | £4,434,000 | £3,581,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Registered office address changed | |||
| 10 April 2026 | Purchase of own shares | |||
| 25 March 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 24 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control |
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