# Probitas Group Limited

## Details

- **Company number:** [10444846](https://find-and-update.company-information.service.gov.uk/company/10444846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2016
- **Registered office:** 2-3 RYEHILLS OFFICE PARK RYEHILLS LANE, WEST HADDON, NORTHAMPTON, NN6 7BX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Probitas Group Holdings Limited](/group/69444) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Antony Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Oct 2016 | 12 Jan 2018 |
| Scott Antony Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Oct 2016 | 12 Jan 2018 |
| Mr Robert John Appleyard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Oct 2016 | 12 Jan 2018 |
| Robert John Appleyard | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 25 Oct 2016 | 12 Jan 2018 |
| Adriaan Terblanche | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Oct 2016 | 12 Jan 2018 |
| Probitas Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1,749,725 | 2 |
| 31 Mar 2024 | £1,284,698 | 3 |
| 31 Mar 2023 | £1,049,038 | 2 |
| 31 Mar 2022 | £1,354,216 | 4 |
| 31 Mar 2021 | £3,114,073 | 4 |
| 31 Mar 2020 | £2,515,331 | 4 |
| 31 Mar 2019 | £1,917,417 | - |
| 31 Mar 2018 | £1,360,493 | - |
| 31 Mar 2017 | £264,811 | - |



## Owned by

Probitas Group Limited → [Probitas Group Holdings Limited](/company/13920999)



## Controls

- [Probitas Enterprise Solutions Limited](/company/05365232) (05365232)