PROFESSIONAL HOLDINGS LIMITED

14741660
Active Swindon

Activities of other holding companies n.e.c.

2 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
P

PROFESSIONAL HOLDINGS LIMITED

14741660

Activities of other holding companies n.e.c.

Founded 20 Mar 2023 Active Swindon, United Kingdom 2 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £142K £142K 2024 year on year
Total assets £253K £253K 2024 year on year
Total Liabilities £110K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old Station House Station Approach Swindon Wiltshire SN1 3DU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROFESSIONAL HOLDINGS LIMITED (14741660), an active healthcare and wellbeing company based in Swindon, United Kingdom. Incorporated 20 Mar 2023. 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 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.19k

Net Assets

£142.35k

Increased by £142.35k (+14234600%)

Total Liabilities

£110.40k

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

2 Allotments 9,999 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 20259,998£0£0
5 Apr 20241£1£1

Officers

Officers

2 active
Status
Gurney, Martin StuartDirectorBritishUnited Kingdom5920 Mar 2023Active
Skinner, Emma JayneDirectorBritishUnited Kingdom343 Mar 2025Active

Shareholders

Shareholders (1)

Martin Stuart Gurney
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Martin Stuart Gurney

British

Active
Notified 20 Mar 2023
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Martin Stuart Gurney

British

Active
Notified 20 Mar 2023
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROFESSIONAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
17 Mar 2026Persons With Significant ControlChange to Mr Martin Stuart Gurney as a person with significant control on 13 Mar 2026
17 Mar 2026OfficersChange to director Mr Martin Stuart Gurney on 13 Mar 2026
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2025CapitalAllotment of shares (GBP 10,000) on 8 Apr 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

17 Mar 2026 Persons With Significant Control

Change to Mr Martin Stuart Gurney as a person with significant control on 13 Mar 2026

17 Mar 2026 Officers

Change to director Mr Martin Stuart Gurney on 13 Mar 2026

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Apr 2025 Capital

Allotment of shares (GBP 10,000) on 8 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

2 months ago on 14 Apr 2026

Change to Mr Martin Stuart Gurney as a person with significant control on 13 Mar 2026

3 months ago on 17 Mar 2026

Change to director Mr Martin Stuart Gurney on 13 Mar 2026

3 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 31 Dec 2025

Allotment of shares (GBP 10,000) on 8 Apr 2025

1 years ago on 10 Apr 2025