Proken Limited
- Company number
- 08166534
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Aug 2012
- Nature of business
- Security dealing on own account
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, James Andrew | Director | 14 Dec 2017 | |
| MCCARTHY, Andrew Robert | Director | 2 Aug 2012 | |
| BARTLES, Andrew Kenneth | Director | 2 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Robert Brook | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Feb 2022 |
| Mrs Virginia Helen Brook | Ownership Of Shares 25 To 50 Percent | 11 Feb 2022 | |
| Mr Andrew Kenneth Bartles | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Andrew Robert Mccarthy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £28,059 | 0 |
| 31 Aug 2024 | - | £28,316 | 0 |
| 31 Aug 2023 | - | £28,354 | 0 |
| 31 Aug 2022 | - | £28,865 | 0 |
| 31 Aug 2021 | - | £5,747 | 4 |
| 31 Aug 2020 | - | £5,581 | 4 |
| 31 Aug 2019 | - | £38,002 | 4 |
| 31 Aug 2018 | - | £43,930 | 4 |
| 31 Aug 2017 | - | £362,593 | 4 |
| 31 Aug 2016 | -£17,058 | £271,957 | - |
| 31 Aug 2015 Dormant | £300 | £300 | - |
| 31 Aug 2014 Dormant | £300 | £300 | - |
| 31 Aug 2013 Dormant | £300 | £300 | - |
Connections
Directors’ other companies
- BARTLES, Andrew Kenneth - Director at Barmac Asset Management Limited
- MCCARTHY, Andrew Robert - Director at Barmac Asset Management Limited
- MCCARTHY, James Andrew - Director at Blue Chip Solutions Ltd
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