PRO-GROUP SOLUTIONS LIMITED

Active Swadlincote

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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PRO-GROUP SOLUTIONS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Feb 2015 Active Swadlincote, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £23K £65K 2023 year on year
Total assets £126K £23K 2023 year on year
Total Liabilities £103K £89K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Park House 27 Donisthorpe Lane Moira Swadlincote Derbyshire DE12 6AZ United Kingdom

Full company profile for PRO-GROUP SOLUTIONS LIMITED (09417813), an active company based in Swadlincote, United Kingdom. Incorporated 2 Feb 2015. 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 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£126.13k

Increased by £23.35k (+23%)

Net Assets

£22.66k

Decreased by £65.40k (-74%)

Total Liabilities

£103.46k

Increased by £88.75k (+603%)

Turnover

N/A

Employees

2

Debt Ratio

82%

Increased by 68 (+486%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 201710£10£1

Officers

Officers

2 active
Status
Meadows, LesleyDirectorBritishEngland753 Mar 2017Active
Meadows, Michael JohnDirectorBritishUnited Kingdom732 Feb 2015Active

Shareholders

Shareholders (2)

Michael John Meadows
95.0%
Lesley Meadows
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Michael John Meadows

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PRO-GROUP SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
2 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026ResolutionResolutions
12 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
21 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Resolution

Resolutions

12 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 months ago on 21 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 2 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 2 Apr 2026

Resolutions

1 months ago on 2 Apr 2026

Confirmation statement made on 2 Feb 2026 with no updates

3 months ago on 12 Feb 2026