Proeon Systems Limited company overview
Proeon Systems Limited is a private limited company registered with company number 05112628. It was incorporated on 26 Apr 2004 and its current status is active.
The registered office is at Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR. The company has 6 active officers.
Proeon Systems Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 13 May 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Proeon Systems Limited at a glance
22 years
Trading age
8,235 days since incorporation
6
Active officers
Richard, Sally, Thomas, Alasdair
91
Filings on record
Latest: 8 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Proeon Systems Limited
Former officers
Nature of business (SIC codes)
62020
Information technology consultancy activities
Allowable expenses for Proeon Systems Limited
Based on Proeon Systems Limited's SIC code (62020), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Proeon Systems Limited
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Proeon Systems Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Cheshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Proeon Systems Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
8 Nov 2026 · AA
Small accounts made up to 31 Mar 2026
29 Apr 2026 · CS01
Confirmation statement made on 29 Apr 2026 with no updates
29 Oct 2025 · AA
Small accounts made up to 31 Mar 2025
29 Apr 2025 · CS01
Confirmation statement made on 29 Apr 2025 with no updates
3 Apr 2025 · AP01
Appointment of Mr Francis Herlihy as a director on 1 Apr 2025
2 Apr 2025 · AA
Small accounts made up to 31 Mar 2024
2 Apr 2025 · TM01
Termination of appointment of Abigail Sarah Draper as a director on 31 Mar 2025
5 Nov 2024 · CH01
Director's details changed for Ms Abigail Sarah Draper on 28 Oct 2024
15 Sep 2024 · MR01
Mortgage create with deed with charge number charge creation date
23 Jul 2024 · TM01
Termination of appointment of Kevin Allan Magee as a director on 23 Jul 2024
29 Apr 2024 · CS01
Confirmation statement made on 29 Apr 2024 with updates
29 Feb 2024 · CH01
Director's details changed for Mr Thomas James Wharton Rowe on 29 Feb 2024
24 Dec 2023 · AA
Small accounts made up to 31 Mar 2023
16 Nov 2023 · PSC02
Notification of a person with significant control
15 Nov 2023 · PSC07
Cessation of a person with significant control
26 Apr 2023 · CS01
Confirmation statement made on 26 Apr 2023 with no updates
24 Nov 2022 · RESOLUTIONS
Resolutions
24 Nov 2022 · MA
Memorandum articles
24 Nov 2022 · MR01
Mortgage create with deed with charge number charge creation date
26 Oct 2022 · TM01
Termination of appointment of Edward Allan Pond as a director on 21 Oct 2022
Showing the latest 20 of 91 filings. See the full history on Companies House
Accounting services for Proeon Systems Limited
From tax to payroll, find accountants who look after every part of Proeon Systems Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Proeon Systems Limited
About Proeon Systems Limited
Proeon Systems Limited is a UK private limited company based in Cheshire, registered at Companies House as company number 05112628 since 26 Apr 2004. Its listed activities include information technology consultancy activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Proeon Systems Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Proeon Systems Limited has 91 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Cheshire?
Businesses like Proeon Systems Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Cheshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Proeon Systems Limited?
Proeon Systems Limited – frequently asked questions
What is the company number of Proeon Systems Limited?
Proeon Systems Limited is registered at Companies House under company number 05112628.
When was Proeon Systems Limited incorporated?
Proeon Systems Limited was incorporated on 26 Apr 2004 as a private limited company.
Who are the directors of Proeon Systems Limited?
Current officers are Richard Charles Miller (director), Sally Ann Evans (secretary), Thomas James Wharton Rowe (director), Alasdair Alan Ryder (director), Gary Donald Young (director) and Francis Herlihy (director).
What does Proeon Systems Limited do?
The company's registered nature of business (SIC) is 62020 – Information technology consultancy activities.
Where is Proeon Systems Limited registered?
The registered office address is Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR.
Is Proeon Systems Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was small accounts made up to 31 Mar 2026 on 8 Nov 2026.