Ltd Facts The UK company register, as filed

Register entry · No. 05112628

PROEON SYSTEMS LIMITED

Active Private Limited Company Incorporated 26 Apr 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,835,504.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PROEON SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £6,721,109 £1,843,713 £560,372 £2,835,504 65
31 Mar 2024 * £8,752,167 £1,093,484 £344,486 £1,475,791 60
30 Apr 2022 not published not published £980,984 £1,965,856 52
30 Apr 2021 not published not published £2,226,337 £1,891,992 49
30 Apr 2020 not published not published £1,323,850 £1,843,133 44
30 Apr 2019 not published not published £855,151 £1,477,825 —

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Charles Miller Director Director 13 Apr 2018 — January 1969 British · England
Gary Donald Young Director Director 21 Jul 2022 — September 1961 British · England
Alasdair Alan Ryder Director Director 21 Jul 2022 — September 1961 British · United Kingdom
Thomas James Wharton Rowe Director Director 21 Jul 2022 — December 1967 British · England
Francis Herlihy Director Director 1 Apr 2025 — January 1966 British · England
Sally Ann Evans Secretary 21 Jul 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rsk Environment Limited company · Sc115530 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROEON SYSTEMS LIMITED still trading?

The register shows PROEON SYSTEMS LIMITED as active.

What does PROEON SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was PROEON SYSTEMS LIMITED set up?

It was incorporated on 26 April 2004.

When are PROEON SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PROEON SYSTEMS LIMITED's next confirmation statement due?

By 13 May 2027.

Who runs PROEON SYSTEMS LIMITED?

PROEON SYSTEMS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 05322504 KNOW I.T. CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  2. 05322048 JIANWAY LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  3. 05321530 MONDO ROSSO LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  4. 05322150 NET PAY (EUR) LIMITED Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  5. 05321331 A HAMMETT LIMITED Active Private Limited Company Inc. 24 Dec 2004 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House