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Probe Manufacturing And Fabrication Limited

Probe Manufacturing And Fabrication Limited is an active company incorporated on 26 April 1974 with the registered office located in Norwich, Norfolk. Probe Manufacturing And Fabrication Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01168238
Private limited company
Age
51 years
Incorporated 26 April 1974
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW
Telephone
01493655471
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Aug 1977
Director • German • Lives in Germany • Born in Oct 1961
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Project Santis Deltaco Limited
PSC
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Dr Bernhard Bruggaier is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£149K
Decreased by £755K (-84%)
Turnover
£11.86M
Increased by £1.78M (+18%)
Employees
53
Decreased by 3 (-5%)
Total Assets
£52.88M
Increased by £5.49M (+12%)
Total Liabilities
-£11.06M
Increased by £2.12M (+24%)
Net Assets
£41.82M
Increased by £3.37M (+9%)
Debt Ratio (%)
21%
Increased by 2.05% (+11%)
Latest Activity
Project Santis Deltaco Limited (PSC) Resigned
1 Month Ago on 6 Aug 2025
Project Santis Deltaco Limited (PSC) Appointed
1 Month Ago on 6 Aug 2025
Acteon Group Operations (Uk) Limited (PSC) Resigned
1 Month Ago on 6 Aug 2025
Project Santis Deltaco Limited (PSC) Appointed
1 Month Ago on 5 Aug 2025
Acteon Group Operations (Uk) Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Mr Brice Marc Bouffard Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr Brice Marc Bouffard Details Changed
1 Year 3 Months Ago on 29 May 2024
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Documents
Notification of Project Santis Deltaco Limited as a person with significant control on 5 August 2025
Submitted on 11 Aug 2025
Cessation of Project Santis Deltaco Limited as a person with significant control on 6 August 2025
Submitted on 8 Aug 2025
Notification of Project Santis Deltaco Limited as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
Submitted on 26 Jul 2024
Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
Submitted on 26 Jul 2024
Repayment History
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