THEPROCUREMENTCO LTD

Key Data

Status

Active

Company No.

09276636

Incorporation date

23/10/2014

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/09/2023)

02/12/2025

Appointment of Mr Axentis Panayiotou Demetriou as a director on 2025-12-01

View PDF (2 pages)

21/10/2025

Termination of appointment of Karl James Atkins as a director on 2025-10-20

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

28/05/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

06/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-05-01

View PDF (2 pages)

14/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

14/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Cessation of Nicholas James Taplin as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Notification of Foodbuy Europe Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

01/11/2024

Cessation of Richard Frederick Wilcox as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Appointment of Mr Gareth Jonathan Sharpe as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Appointment of Ms Jodi Lea as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Appointment of Mr Karl James Atkins as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Appointment of Mr Robin Ronald Mills as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-10-29

View PDF (2 pages)

01/11/2024

Termination of appointment of Christina May Wilcox as a secretary on 2024-10-29

View PDF (1 pages)

01/11/2024

Termination of appointment of Nicholas James Taplin as a director on 2024-10-29

View PDF (1 pages)

01/11/2024

Termination of appointment of Richard Frederick Wilcox as a director on 2024-10-29

View PDF (1 pages)

01/11/2024

Registered office address changed from Jubilee Farm Jubilee Road Axbridge BS26 2DA England to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham B45 9PZ on 2024-11-01

View PDF (1 pages)

18/10/2024

Notification of Nicholas James Taplin as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

12/06/2024

Director's details changed for Mr Nicholas James Taplin on 2024-06-12

View PDF (2 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

06/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.25 % *

* during past year

Cash in Bank

£32,545.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
68.85K
-
0.00
118.58K
-

2022
2
128.81K
-
0.00
105.83K
-

2023
2
99.27K
-
0.00
32.55K
-

2023
2
99.27K
-
0.00
32.55K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

99.27K £-22.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.55K £-69.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mills, Robin Ronald	Director	29/10/2024 - Present	178
Sharpe, Gareth Jonathan	Director	29/10/2024 - Present	176
Lea, Jodi	Director	29/10/2024 - Present	168
Atkins, Karl James	Director	29/10/2024 - 20/10/2025	23
COMPASS SECRETARIES LIMITED	Corporate Secretary	29/10/2024 - Present	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THEPROCUREMENTCO LTD

THEPROCUREMENTCO LTD is an(a) Active company incorporated on 23/10/2014 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of THEPROCUREMENTCO LTD?

THEPROCUREMENTCO LTD is currently Active. It was registered on 23/10/2014 .

Where is THEPROCUREMENTCO LTD located?

THEPROCUREMENTCO LTD is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ.

What does THEPROCUREMENTCO LTD do?

THEPROCUREMENTCO LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does THEPROCUREMENTCO LTD have?

THEPROCUREMENTCO LTD had 2 employees in 2023.

What is the latest filing for THEPROCUREMENTCO LTD?

The latest filing was on 02/12/2025: Appointment of Mr Axentis Panayiotou Demetriou as a director on 2025-12-01.