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Pro-Bel Group Limited
Pro-Bel Group Limited is a dormant company incorporated on 13 June 1977 with the registered office located in Newbury, Hampshire. Pro-Bel Group Limited was registered 48 years ago.
Watch Company
Status
Dormant
Dormant since
14 years ago
Company No
01316843
Private limited company
Age
48 years
Incorporated
13 June 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(2 months ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pro-Bel Group Limited
Contact
Update Details
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire
RG20 4SW
United Kingdom
Address changed on
17 Apr 2023
(2 years 6 months ago)
Previous address was
31 Turnpike Road Newbury Berkshire RG14 2NX England
Companies in RG20 4SW
Telephone
Unreported
Email
Unreported
Website
S-a-m.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jonathan Wilson
Director • Ceo • American • Lives in United States • Born in Aug 1982
Mr Timothy Banks
Director • British • Lives in UK • Born in Nov 1973
Pro-Bel Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grass Valley (UK) Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Grass Valley Limited
Jonathan Wilson and Mr Timothy Banks are mutual people.
Active
Quantel Europe Limited
Jonathan Wilson and Mr Timothy Banks are mutual people.
Active
Pro-Bel Limited
Jonathan Wilson and Mr Timothy Banks are mutual people.
Active
Pro-Bel Holdings Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Quantel Limited
Jonathan Wilson is a mutual person.
Active
Quantel Group Limited
Jonathan Wilson is a mutual person.
Active
Softel Limited
Jonathan Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£468K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£468K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Jonathan Wilson Details Changed
7 Months Ago on 6 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Jonathan Wilson Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr Jonathan Wilson on 6 April 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Mar 2025
Director's details changed for Mr Jonathan Wilson on 1 October 2023
Submitted on 6 Jan 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 23 Aug 2024
Resolutions
Submitted on 18 Jul 2024
Solvency Statement dated 17/07/24
Submitted on 18 Jul 2024
Statement by Directors
Submitted on 18 Jul 2024
Statement of capital on 18 July 2024
Submitted on 18 Jul 2024
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Repayment History
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See All Charges & CCJs