UK Companies House feature
HOMEPRO LTD.
Cash
£452K
+14.8% vs 2023
Net assets
£1M
-2% vs 2023
Employees
5
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03833783
- Status
- Active
- Incorporation
- 1999-08-31
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Cash
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £650,276 | £705,272 | |
| Cash | £554,995 | £462,439 | £601,363 | £618,566 | £393,295 | £451,610 | |
| Total assets less current liabilities | — | — | — | — | £1,229,238 | £1,204,510 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £291,416 | £314,014 | £1,229,238 | £1,204,510 | |
| Average employees | — | — | — | — | 5 | 5 | |
| Wages | — | — | — | — | £228,928 | £271,078 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Fair Trades Limited · 100% held · England and Wales · Insurance & ancillary services in the home improvement market
- The Incorporation of Plastic Window Fabricators & Installers Limited · 100% held · England and Wales · Insurance & ancillary services in the home improvement market
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'KEEFFE, Sean Gerald | Director | 2010-09-27 | Jul 1963 | South African |
| THORPE, Michael John | Director | 2022-12-01 | Dec 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REHFELD THODEN, Kim | Secretary | 1999-08-31 | 2009-01-05 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-31 | 1999-08-31 |
| BURDESS, Adam | Director | 1999-08-31 | 2003-05-30 |
| DALE, James Hall | Director | 2000-01-31 | 2000-05-05 |
| EGDELL, Nicholas John | Director | 2001-05-17 | 2010-09-27 |
| REES, Nigel Denton | Director | 2017-05-08 | 2024-08-31 |
| REHFELD THODEN, Kim | Director | 1999-08-31 | 2009-01-05 |
| SPRAY, Christopher Julian | Director | 1999-10-01 | 2003-05-30 |
| SPRAY, Nigel Richard | Director | 2000-05-05 | 2001-11-22 |
| TAIT, Michael John | Director | 2002-08-01 | 2003-08-31 |
| TINGEY, Campbell | Director | 2001-11-22 | 2003-05-30 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1999-08-31 | 1999-08-31 |
| CRP D1 LIMITED | Corporate Director | 2007-07-01 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sean Gerald O'Keeffe | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-11 | AA | accounts | accounts with accounts type group |
| 2025-09-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | AA | accounts | accounts with accounts type group |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-17 | AP01 | officers | appoint person director company with name date |
| 2023-01-17 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-03 | SH02 | capital | capital alter shares redemption statement of capital |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-09-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2021-09-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-16 | AA | accounts | accounts with accounts type group |
| 2020-11-10 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-09 | SH03 | capital | capital return purchase own shares |
| 2020-11-07 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory