PRO-NETWORKS LIMITED

🌳Matureactive
04456401 · ltd · incorporated 2002-06-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 62030Computer facilities management activities
Investor take
Pursue
Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · oldest 21.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 21.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees363600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 officers
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-04-08
    ➖
    BLANK, Stephen Martin resigned
    director
  2. 2026-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-08-01
    ➕
    TUTILL, Leanne appointed
    director
  5. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-03-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-10-18
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2022-10-18
    📄
    capital-alter-shares-subdivision
    capital · SH02
  10. 2022-10-18
    📄
    memorandum-articles
    incorporation · MA
  11. 2022-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-03-25
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  13. 2022-03-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2022-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-03-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2022-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-03-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2022-03-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2022-03-04
    ➕
    TUTILL, Leanne appointed
    secretary
  23. 2022-03-04
    ➕
    COOTE, Geoffrey Ronnie appointed
    director
  24. 2022-03-04
    ➕
    TRAYNOR, Ian appointed
    director
  25. 2022-03-04
    ➖
    CAMBRIDGE NOMINEES LIMITED resigned
    corporate-secretary
  26. 2022-03-04
    ➕
    BLANK, Stephen Martin appointed
    director
  27. 2022-03-04
    ➖
    CRUDGE, Paul Robert resigned
    director
  28. 2022-03-04
    ➖
    NEWBURY, Karen resigned
    director
  29. 2021-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2019-08-22
    🔓
    Charge satisfied #2
  31. 2019-08-22
    🔓
    Charge satisfied #1
  32. 2018-03-22
    ➖
    MEAKIN, Robert James resigned
    director
  33. 2018-03-02
    ➕
    NEWBURY, Karen appointed
    director
  34. 2009-11-19
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Bank PLC
  35. 2005-01-10
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  36. 2002-06-07
    🏢
    Company incorporated
    As PRO-NETWORKS LIMITED
  37. 2002-06-07
    ➕
    CAMBRIDGE NOMINEES LIMITED appointed
    corporate-secretary
  38. 2002-06-07
    ➕
    CRUDGE, Paul Robert appointed
    director
  39. 2002-06-07
    ➕
    MEAKIN, Robert James appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Pro-Networks Eot Trustee Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Pro-Networks Eot Trustee Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
PRO-NETWORKS LIMITED
This company · 04456401

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Pro-Networks Eot Trustee Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control04/03/2022
2 historic (ceased) PSCs
  • Mr Paul Robert Crudgeceased 04/03/2022· 75-100% shares · 75-100% voting
  • Robert James Meakinceased 22/03/2018· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-06-07
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

Network House
St. Ives Way, Factory Road
Sandycroft, Deeside
Clwyd
CH5 2QS

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05

Officers (4 active · 5 resigned)

TUTILL, Leanne→
secretary · appointed 2022-03-04
View their other companies + combined net worth →
Active
COOTE, Geoffrey Ronnie→
director · ~51y · appointed 2022-03-04
View their other companies + combined net worth →
Active
TRAYNOR, Ian→
director · ~64y · appointed 2022-03-04
View their other companies + combined net worth →
Active
TUTILL, Leanne→
director · ~42y · appointed 2025-08-01
View their other companies + combined net worth →
Active
CAMBRIDGE NOMINEES LIMITED→
corporate-secretary · appointed 2002-06-07 · resigned 2022-03-04
Resigned
BLANK, Stephen Martin→
director · ~75y · appointed 2022-03-04 · resigned 2026-04-08
Resigned
CRUDGE, Paul Robert→
director · ~68y · appointed 2002-06-07 · resigned 2022-03-04
Resigned
MEAKIN, Robert James→
director · ~65y · appointed 2002-06-07 · resigned 2018-03-22
Resigned
NEWBURY, Karen→
director · ~70y · appointed 2018-03-02 · resigned 2022-03-04
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property19/11/200922/08/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property10/01/200522/08/2019

Recent filings (82 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-15
resolution
resolution · RESOLUTIONS
2022-10-18
capital-alter-shares-subdivision
capital · SH02
2022-10-18
memorandum-articles
incorporation · MA
2022-10-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2022-03-25