# Proken Limited

## Details

- **Company number:** [08166534](https://find-and-update.company-information.service.gov.uk/company/08166534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2012
- **Registered office:** GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, LS19 7XY
- **Nature of business:** [64991](/sic/64991) Security dealing on own account



## 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 | £300 | £300 | - |
| 31 Aug 2014 | £300 | £300 | - |
| 31 Aug 2013 | £300 | £300 | - |





## Directors' other companies

- [BARTLES, Andrew Kenneth](/person/6734811) - director at [Barmac Asset Management Limited](/company/05188063)
- [MCCARTHY, Andrew Robert](/person/6734813) - director at [Barmac Asset Management Limited](/company/05188063)
- [MCCARTHY, James Andrew](/person/5437520) - director at [Blue Chip Solutions Ltd](/company/11234561)



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