Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
PROBITAS GROUP LIMITED
Active- 10444846Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2-3 Ryehills Office Park Ryehills Lane, West Haddon, Northampton, Northamptonshire NN6 7BX
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/02/2026View PDF (2 pages)
Resolutions
- 28/02/2026View PDF (12 pages)
Memorandum and Articles of Association
- 19/02/2026View PDF (2 pages)
Appointment of Mrs Joanine Terblanche as a director on 2026-02-06
- 19/02/2026View PDF (1 pages)
Termination of appointment of Richard Clive Wheeler as a director on 2026-02-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/10/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures PROBITAS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.75M2025
36.20%vs 20242024: £1.28M
Total Assets
£1.76M2025
36.47%vs 20242024: £1.29M
Total Liabilities
£6.75K2025
186.06%vs 20242024: £2.36K
Employees
22025
0vs 20242024: 2
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 36.47% on 2024. See the full financial analysis for PROBITAS GROUP LIMITED.
The full financial record
Four ways through PROBITAS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +29.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | 0 |
| 2024 | 2 | -1 |
| 2023 | 3 | -1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/10/2016–Present | 3 | |
| Director | 25/10/2016–22/03/2022 | 2 | |
| Director | 21/02/2018–06/02/2026 | 5 | |
| Director | 25/10/2016–22/03/2022 | 1 | |
| Director | 06/02/2026–Present | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/10/2016–12/01/2018 | 3 | |
| 12/01/2018–22/03/2022 | 0 | |
| 25/10/2016–12/01/2018 | 2 | |
| 25/10/2016–12/01/2018 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13 Since 04/11/2022
- Last 12 months
- 6 +3 vs the year before
- Most recent filing
- 28/02/2026 6 months ago
What changed in the last year
- Officer changes (2)Latest 19/02/2026
- Accounts filedLatest 22/12/2025
- Confirmation statementLatest 07/11/2025
Filing timeline
- 28/02/2026View PDF (2 pages)
Resolutions
- 28/02/2026View PDF (12 pages)
Memorandum and Articles of Association
- 19/02/2026View PDF (2 pages)
Appointment of Mrs Joanine Terblanche as a director on 2026-02-06
- 19/02/2026View PDF (1 pages)
Termination of appointment of Richard Clive Wheeler as a director on 2026-02-06
- 22/12/2025View PDF (3 pages)
Micro company accounts made up to 2025-03-31
- 07/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-24 with no updates
- 19/12/2024View PDF (3 pages)
Micro company accounts made up to 2024-03-31
- 25/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-24 with no updates
- 11/10/2024View PDF (2 pages)
Director's details changed for Mr Richard Clive Wheeler on 2024-10-11
- 01/12/2023View PDF (3 pages)
Micro company accounts made up to 2023-03-31
- 03/11/2023View PDF (3 pages)
Confirmation statement made on 2023-10-24 with no updates
- 22/12/2022View PDF (3 pages)
Micro company accounts made up to 2022-03-31
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
Similar companies
186 UK companies are similar to PROBITAS GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CELLINI CAPITAL LIMITED
Active4 Rose Crescent, Cambridge CB2 3LL
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 12330779
- Incorporated
- 25/11/2019
- Employees
- 2
GEORGE HORNE LIMITED
ActiveFlat 1 Sir Peter Thompson House, 25 Market Close, Poole, Dorset BH15 1NE
- Activity
- Security dealing on own account
- Company no.
- 00595078
- Incorporated
- 09/12/1957
- Employees
- 2
STABILITY HOLDINGS GROUP LIMITED
Active111 Park Street, London W1K 7JF
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 13072587
- Incorporated
- 09/12/2020
- Employees
- 2
24/7 INVESTMENT MANAGEMENT LTD
ActiveUnit 1 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9QP
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 12166771
- Incorporated
- 21/08/2019
- Employees
- 2
3L CARE HOLDINGS LIMITED
ActiveWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 10234039
- Incorporated
- 15/06/2016
- Employees
- 2
About PROBITAS GROUP LIMITED
A short description of the company, written from its Companies House record.
PROBITAS GROUP LIMITED is a private limited company registered in the United Kingdom, based in 2-3 Ryehills Office Park Ryehills Lane, West Haddon, Northampton, Northamptonshire NN6 7BX. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 9 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.75M and 2 employees.
PROBITAS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PROBITAS GROUP LIMITED do?
Companies House records PROBITAS GROUP LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is PROBITAS GROUP LIMITED still active?
PROBITAS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 25/10/2016.
What are PROBITAS GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.75M, total assets of £1.76M and total liabilities of £6.75K.
When did PROBITAS GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 28/02/2026: Resolutions, 6 months ago.
When are PROBITAS GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs PROBITAS GROUP LIMITED?
Companies House lists 5 officers (2 currently in post) and 4 people with significant control (0 current).