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Prosperis Limited

04522785

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

First Floor, 9 St James Business Park, Knaresborough, HG5 8QB
Incorporated 30/08/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Niall Joseph Gunn

director · Since 10/06/2005

DIRECTOR

IRISH · ENGLAND · Age 65

Also on 8 other boards

Mrs Kathleen Frances Gunn

secretary · Since 31/08/2011

Mr Paul Christopher Meehan

director · Since 01/07/2013

CONSULTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Niall Joseph Gunn

director · Since 10/06/2005

Irish · England · Age 65

Kathleen Frances Gunn

secretary · Since 31/08/2011

Paul Christopher Meehan

director · Since 01/07/2013

British · United Kingdom · Age 76

Former

Alpha Direct Limited

corporate nominee director · Resigned 30/12/2002

Alpha Secretarial Limited

corporate nominee secretary · Resigned 30/12/2002

Joseph Reginald Salisbury Egerton

secretary · Resigned 07/01/2003

Beverley Webster

director · Resigned 08/01/2004

Ian Gillings

director · Resigned 08/01/2004

Niall Joseph Gunn

director · Resigned 08/01/2004

Leslie Alexander Mcguffog

director · Resigned 30/12/2004

Hilary Ellen Austin

director · Resigned 09/03/2005

Ian George Liddle

director · Resigned 23/01/2006

Kevin Newton

secretary · Resigned 12/05/2009

Kevin Newton

director · Resigned 12/05/2009

Mark Chandler

director · Resigned 31/05/2009

Beverley Webster

director · Resigned 20/12/2010

Persons with Significant Control

Prosperis Holdings Limited

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

First Floor, 9 St James Business Park, Knaresborough, HG5 8QB

Reg: 13589036 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 22/10/2024

Former PSCs

Mr Niall Joseph Gunn

Ceased 22/10/2024

Mr Paul Christopher Meehan

Ceased 22/10/2024

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2006Registered 08/09/2006Satisfied 23/01/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1First Floor
2026-06-09

FIRST FLOOR

post townKnaresborough
2026-06-09

KNARESBOROUGH

officer appointedGUNN, Kathleen Frances
2026-06-09
officer appointedGUNN, Niall Joseph
2026-06-09
officer appointedMEEHAN, Paul Christopher
2026-06-09

CompanyRankvs 20920+ SIC 64999 peers
81

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 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 strength24/25 pts

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

Employees15/15 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 31/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£319k

Working capital

Current Assets

£1.1M

Current Liabilities

£831k

Fixed Assets

£1.4M

Debtors

£1.1M

21avg. employees

Balance Sheet

Intangible assets£1.4M
Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£0
20251.38+£300k
20242.09+£201k
20231.85+£29k
20222.23+£124k
20212.39+£134k
20202.48+£106k
20192.26-£3k
20182.10

Derived from filed accounts. Not audited figures.