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Pro-High Properties Limited

03705585

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB
Incorporated 01/02/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Belarmino Lerma Ayllon

director · Since 01/01/2020

DIRECTOR

SPANISH · SPAIN · Age 81

Also on 1 other board

Belarmino Lerma Ayllon

director · Since 01/01/2020

Spanish · Spain · Age 81

Former

Tadco Secretarial Services Limited

corporate nominee secretary · Resigned 22/04/1999

Tadco Directors Limited

corporate nominee director · Resigned 22/04/1999

London Secretaries Limited

corporate nominee secretary · Resigned 30/06/1999

Clas Fredrik Mellegard

director · Resigned 02/01/2001

Helena Joan Cox

director · Resigned 02/01/2001

Thomas Lane

director · Resigned 02/07/2002

William Robert Hawes

director · Resigned 05/04/2006

Premium Secretaries Limited

corporate secretary · Resigned 21/02/2008

Hurstdene Services Limited

corporate director · Resigned 21/02/2008

Bluewall Limited

corporate director · Resigned 11/03/2008

Mollyland Inc

corporate director · Resigned 04/05/2010

Starway Limited

corporate director · Resigned 16/12/2011

Edward Petre Mears

director · Resigned 17/12/2012

London Secretaries Limited

corporate secretary · Resigned 14/03/2013

William Robert Hawes

director · Resigned 14/03/2013

Richard Peter Hazzard

director · Resigned 23/02/2018

Versos Secretaries Limited

corporate secretary · Resigned 16/11/2018

Versos Directors Limited

corporate director · Resigned 16/11/2018

David Cathersides

director · Resigned 16/11/2018

Amicorp (Uk) Directors Limited

corporate director · Resigned 01/01/2020

Marios Tofaros

director · Resigned 01/01/2020

Amicorp (Uk) Secretaries Limited

corporate secretary · Resigned 01/01/2020

Persons with Significant Control

Mr Belarmino Lerma Ayllon

75–100% shares

Spanish · Spain · Age 81

4th Floor, Silverstream House, London, W1T 6EB

Notified 06/04/2016

Inveprom Holding Sl

75–100% shares
75–100% votes
Appoint directors

Local 1, Calle Aragó 472, Barcelona

Reg: B67103424 · Barcelona Mercantile Registry · Limited Company

Notified 20/03/2018

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 4th Floor Silverstream House
2026-08-09

4TH FLOOR SILVERSTREAM HOUSE

post town → London
2026-08-09

LONDON

officer appointed → LERMA AYLLON, Belarmino
2026-08-09

CompanyRankvs 30579+ SIC 82990 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£13.9M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£30k

Current Liabilities

£26k

Debtors

£21k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15-£543k
20230.79—

Derived from filed accounts. Not audited figures.