Proco Consultants Ltd in Hailsham, BN27 1DW

Description

Data updated on: 01-11-2023

This firm is widely known as Proco Consultants Ltd. It was founded eight years ago and was registered under 10346211 as the reg. no. This headquarters of the firm is registered in Hailsham. You can contact them at 30/34 North Street. It began under the name Cairn Consultants, however for the last four years has been on the market under the name Proco Consultants Ltd. The enterprise's Standard Industrial Classification Code is 78200: Temporary employment agency activities. 30th April 2022 is the last time account status updates were reported.

Due to this enterprise's magnitude, it was necessary to formally appoint additional directors: Richard P. and Christopher P. who have been assisting each other since 2020 to exercise independent judgement of the following company.

The companies with significant control over this firm are as follows: Proco Recruitment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at Gloucester Street, BN1 4EW and was registered as a PSC under the reg no 12791983.

Previous company's names
Proco Consultants Ltd 2020-06-09
Cairn Consultants Limited 2016-08-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	1	1	100	113 280	49 290	28 782
Current Assets				100	2 161 310	2 256 651	1 896 753
Debtors					2 048 030	2 207 361	1 867 971
Net Assets Liabilities	1	1	1		224 862	109 811	304 494
Other Debtors					78 074	298 509	384 045
Property Plant Equipment					45 667	66 152
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					9 999	19 997	29 995
Accumulated Depreciation Impairment Property Plant Equipment					9 791	34 927	1 188
Amounts Owed By Group Undertakings					1 246 267	1 502 551	1 427 233
Amounts Owed To Group Undertakings					1 388 887	1 209 779	767 000
Average Number Employees During Period					19	17	18
Bank Borrowings Overdrafts							137 500
Creditors					2 022 109	2 104 839	100 000
Fixed Assets					85 661	96 148	92 130
Increase From Amortisation Charge For Year Intangible Assets					9 999	9 998	9 998
Increase From Depreciation Charge For Year Property Plant Equipment					9 791	25 136	30 579
Intangible Assets					39 994	29 996	19 998
Intangible Assets Gross Cost					49 993	49 993
Net Current Assets Liabilities				100	139 201	151 812	312 364
Other Creditors					505 452	796 390	396 823
Other Taxation Social Security Payable					63 366	56 463	248 070
Property Plant Equipment Gross Cost					55 458	101 079	138 826
Provisions For Liabilities Balance Sheet Subtotal						138 149
Total Additions Including From Business Combinations Property Plant Equipment					55 458	45 621	1 386
Total Assets Less Current Liabilities			1	100	224 862	247 960	404 494
Trade Creditors Trade Payables					64 404	42 207	34 996
Trade Debtors Trade Receivables					723 689	406 301	56 693
Nominal Value Shares Issued Specific Share Issue				1
Number Shares Issued Fully Paid				100
Par Value Share	1	1	1	1
Total Additions Including From Business Combinations Intangible Assets					49 993
Number Shares Allotted	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Richard P.

Role: Director

Appointed: 26 March 2020

Latest update: 30 January 2024

Place registered England & Wales

Registration number 12791983

Notified on 1 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sacha P.

Notified on 1 May 2020

Ceased on 1 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard P.

Notified on 26 March 2020

Ceased on 1 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Geoffrey S.

Notified on 17 October 2016

Ceased on 26 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Woodberry Secretarial Limited

Address: Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Limited By Shares

Legal form England

Country registered England

Place registered England

Registration number 07168188

Notified on 25 August 2016

Ceased on 17 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 26 April 2018
Start Date For Period Covered By Report	2016-08-25
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	26 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Proco Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard P.

Christopher P.

Geoffrey S.

Barbara K.

Geoffrey S.

People with significant control

Proco Recruitment Group Limited

Sacha P.

Richard P.

Geoffrey S.

Woodberry Secretarial Limited

Accounts Documents

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