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Prolec Limited
Prolec Limited is an active company incorporated on 24 December 1982 with the registered office located in Poole, Dorset. Prolec Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01689109
Private limited company
Age
42 years
Incorporated
24 December 1982
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 March 2025
(7 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(5 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Prolec Limited
Contact
Update Details
Address
25 Benson Road
Nuffield Industrial Estate
Poole
BH17 0GB
England
Address changed on
4 Jan 2023
(2 years 9 months ago)
Previous address was
Shipton Downs Farm Hazleton Cheltenham Gloucestershire GL54 4DX England
Companies in BH17 0GB
Telephone
01202 681190
Email
Available in Endole App
Website
Prolec.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nigel Shaw
Director • British • Lives in England • Born in May 1975
Mr Mike Cartwright
Secretary
Lifco AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£379.72K
Increased by £313.11K (+470%)
Turnover
Unreported
Decreased by £3.05M (-100%)
Employees
17
Increased by 2 (+13%)
Total Assets
£1.8M
Decreased by £178.89K (-9%)
Total Liabilities
-£232.04K
Decreased by £385.66K (-62%)
Net Assets
£1.57M
Increased by £206.77K (+15%)
Debt Ratio (%)
13%
Decreased by 18.29% (-59%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
Alistair Renwick Brydon Resigned
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Lifco Ab (PSC) Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Lifco Ab (PSC) Appointed
2 Years 10 Months Ago on 16 Dec 2022
Kinshofer Gmbh (PSC) Resigned
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Cessation of Kinshofer Gmbh as a person with significant control on 16 December 2022
Submitted on 21 Jan 2025
Change of details for Lifco Ab as a person with significant control on 16 December 2022
Submitted on 21 Jan 2025
Notification of Lifco Ab as a person with significant control on 16 December 2022
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Alistair Renwick Brydon as a director on 22 March 2024
Submitted on 23 Mar 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 23 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 4 May 2023
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Repayment History
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