PROSOURCE.IT (UK) LTD.
Get an alert when PROSOURCE.IT (UK) LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PROSOURCE.IT (UK) LTD. 2003-11-25 → present
- TETRASOURCE LIMITED 2003-06-06 → 2003-11-25
- PROSOURCE (EUROPE) LIMITED 2003-01-20 → 2003-06-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board believe the group and company have adequate resources to continue in operation for a minimum period of twelve months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- PROSOURCE.IT (UK) LTD. · parent
- Prosource.IT (Canada) 100%
- Prosource.IT (Dubai) 100%
- Prosource.IT (US) 72.37%
- Prosource.IT (Europe) 72.37%
Significant events
- “Our Health & Safety performance remains excellent with no noteworthy injuries or incidents over the past 12 months.”
- “ESG to date, 35 employees have taken advantage of the group EV scheme which was rolled out in 2022.”
- “Over the past 12 months, a number of noteworthy contracts were renewed or extended for periods of 3-5 years, with customers representing in excess of two thirds of our revenues.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWIE, Mairead | Secretary | 2003-01-20 | — | British |
| MACKIE, Stephen Craig | Secretary | 2003-07-01 | — | British |
| ADAMS, Craig Ian | Director | 2003-07-01 | Jul 1970 | British |
| COWIE, Alan | Director | 2003-01-20 | Apr 1958 | British |
| GRAY, Steven | Director | 2022-01-27 | Jun 1977 | British |
| MACKIE, Stephen Craig | Director | 2003-07-01 | May 1967 | British |
| PROCTOR, Stewart Charles | Director | 2003-07-01 | Sep 1964 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-01-20 | 2003-01-20 |
| BALSAMO, Dante Andrea | Director | 2019-01-16 | 2021-08-19 |
| BRUCE, Ian | Director | 2005-04-07 | 2007-02-12 |
| HOUSTON, Stuart Robert Paterson | Director | 2012-05-15 | 2025-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Craig Mackie | Individual | Voting 25–50% | 2019-11-19 | Active |
Filing timeline
Last 20 of 210 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-23 | AA | accounts | Accounts with accounts type group | |
| 2025-08-27 | SH06 | capital | Capital cancellation shares | |
| 2025-08-27 | SH03 | capital | Capital return purchase own shares | |
| 2025-08-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-31 | SH06 | capital | Capital cancellation shares | |
| 2025-07-31 | SH06 | capital | Capital cancellation shares | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | SH03 | capital | Capital return purchase own shares | |
| 2025-02-20 | SH06 | capital | Capital cancellation shares | |
| 2025-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-03 | SH03 | capital | Capital return purchase own shares | |
| 2025-02-03 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | AA | accounts | Accounts with accounts type group | |
| 2025-01-16 | SH06 | capital | Capital cancellation shares | |
| 2024-09-05 | SH06 | capital | Capital cancellation shares | |
| 2024-08-23 | SH06 | capital | Capital cancellation shares | |
| 2024-04-22 | SH06 | capital | Capital cancellation shares | |
| 2024-04-22 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 11
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one