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Companies House/Leeds/Company profile

PROKEN LIMITED

Active
08166534·incorporated 2012-08-02

PROKEN LIMITED is an active UK private limited company, incorporated on 2 August 2012 at Companies House (number 08166534; OpenRegistry canonical ID GB-08166534-proken-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-02
Registered Address
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROKEN LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

PROKEN LIMITED has 3 persons with significant control on file:

  • Mr Andrew Kenneth Bartles born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Andrew Robert Mccarthy born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Virginia Helen Brook born 1967 resident in England, British national. Notified 2022-02-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Paul Robert Brook born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08166534.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.