PROPHYSIO INVESTMENTS LIMITED

Active Stoke On Trent

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
P

PROPHYSIO INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 2014 Active Stoke On Trent, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 22 days remaining
Confirmation Submitted 15 Jul 2025 Next due 28 Jul 2026 1 month remaining
Net assets £190K £0 2024 year on year
Total assets £190K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dpc Stone House 55 Stone Road Business Park Stoke On Trent Staffordshire ST4 6SR England

Full company profile for PROPHYSIO INVESTMENTS LIMITED (09107377), an active company based in Stoke On Trent, England. Incorporated 30 Jun 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 22 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£190.20k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 201499£99£1

Officers

Officers

2 active 1 resigned
Status
Christopher David BissellDirectorBritishUnited Kingdom7630 Jun 2014Active
Gary Paul BissellDirectorBritishUnited Kingdom5730 Jun 2014Active

Shareholders

Shareholders (2)

Christoper David Bissell
50.0%
Gary Paul Bissell
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gary Paul Bissell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher David Bissell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PROPHYSIO INVESTMENTS LIMITED Current Company
PROPHYSIO UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 14 Jul 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
14 Aug 2024Confirmation StatementConfirmation statement made on 14 Jul 2024 with no updates
26 Jul 2023Confirmation StatementConfirmation statement made on 14 Jul 2023 with no updates
15 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jul 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

14 Aug 2024 Confirmation Statement

Confirmation statement made on 14 Jul 2024 with no updates

26 Jul 2023 Confirmation Statement

Confirmation statement made on 14 Jul 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Jul 2025 with no updates

10 months ago on 15 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 14 Jul 2024 with no updates

1 years ago on 14 Aug 2024

Confirmation statement made on 14 Jul 2023 with no updates

2 years ago on 26 Jul 2023