PROEON HOLDINGS LIMITED

Dissolved Helsby

Activities of other holding companies n.e.c.

0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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PROEON HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2018 Dissolved Helsby, England 0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 25 Apr 2024 Next due 9 May 2025 13 months overdue
Net assets £1M £701K 2022 year on year
Total assets £1M £750K 2022 year on year
Total Liabilities £50K £49K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROEON HOLDINGS LIMITED (11306634), a dissolved information technology, telecommunications and data company based in Helsby, England. Incorporated 12 Apr 2018. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£88.00

Net Assets

£1.40M

Increased by £701.48k (+101%)

Total Liabilities

£50.00k

Increased by £48.92k (+4530%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 May 2020100£100£1

Officers

Officers

1 active 2 resigned
Status
Abigail Sarah DraperDirectorBritishUnited Kingdom5521 Jul 2022Active

Shareholders

Shareholders (5)

Rsk Environment Limited
100.0%
200
Jenny Pond
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kevin Allan Magee

Ceased 21 Jul 2022

Ceased

Group Structure

Group Structure

RSK GROUP LIMITED united kingdom
PROEON HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
7 May 2024GazetteGazette Notice Voluntary
25 Apr 2024OfficersTermination of Sally Ann Evans as director on 24 Apr 2024
25 Apr 2024DissolutionDissolution Application Strike Off Company
25 Apr 2024Confirmation StatementConfirmation statement made on 25 Apr 2024 with no updates
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

25 Apr 2024 Officers

Termination of Sally Ann Evans as director on 24 Apr 2024

25 Apr 2024 Dissolution

Dissolution Application Strike Off Company

25 Apr 2024 Confirmation Statement

Confirmation statement made on 25 Apr 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

2 years ago on 7 May 2024

Termination of Sally Ann Evans as director on 24 Apr 2024

2 years ago on 25 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 25 Apr 2024

Confirmation statement made on 25 Apr 2024 with no updates

2 years ago on 25 Apr 2024