PROFESSIONAL SHARE ONE LIMITED

Dissolved Droitwich Spa
1 employees website.com
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PROFESSIONAL SHARE ONE LIMITED

Founded 24 Oct 2014 Dissolved Droitwich Spa, United Kingdom 1 employees website.com

Previous Company Names

PROFESSIONAL SHARE MANAGEMENT LTD 24 Oct 2014 — 24 Feb 2015
Accounts Submitted 25 Jun 2024 Next due 31 Jul 2025 10 months overdue
Confirmation Submitted 31 Jan 2025 Next due 26 Jan 2026 4 months overdue
Net assets £28K £16K 2023 year on year
Total assets £248K £14K 2023 year on year
Total Liabilities £220K £2K 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ

Full company profile for PROFESSIONAL SHARE ONE LIMITED (09279301), a dissolved company based in Droitwich Spa, United Kingdom. Incorporated 24 Oct 2014. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.03k

Decreased by £1.80k (-64%)

Net Assets

£28.15k

Decreased by £15.76k (-36%)

Total Liabilities

£220.09k

Increased by £1.97k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

89%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

1 active 2 resigned
Status
Sebastien Laurent Emmanuel BuhourDirectorFrenchFrance5224 Oct 2014Active

Shareholders

Shareholders (3)

Professional Share Ltd
88.5%
James Collins
7.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Maria Carolina Guanziroli Stefani

Italian

Active
Notified 6 Apr 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors

Sebastien Laurent Emmanuel Buhour

French

Active
Notified 6 Apr 2016
Residence France
DOB May 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025ResolutionResolutions
8 Aug 2025OfficersChange to director Mr Sebastien Laurent Emmanuel Buhour on 6 Jul 2025
8 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Aug 2025Persons With Significant ControlChange to Mr Sebastien Laurent Emmanuel Buhour as a person with significant control on 6 Jul 2025
8 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Aug 2025 Resolution

Resolutions

8 Aug 2025 Officers

Change to director Mr Sebastien Laurent Emmanuel Buhour on 6 Jul 2025

8 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Aug 2025 Persons With Significant Control

Change to Mr Sebastien Laurent Emmanuel Buhour as a person with significant control on 6 Jul 2025

8 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Resolutions

8 months ago on 29 Aug 2025

Change to director Mr Sebastien Laurent Emmanuel Buhour on 6 Jul 2025

8 months ago on 8 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 8 Aug 2025

Change to Mr Sebastien Laurent Emmanuel Buhour as a person with significant control on 6 Jul 2025

8 months ago on 8 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 8 Aug 2025