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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
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Prolec Limited
Contact
Address
25 Benson Road
Nuffield Industrial Estate
Poole
BH17 0GB
England
Address changed on
4 Jan 2023
(2 years 8 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
See All Contacts
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 (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£66.61K
Decreased by £252.75K (-79%)
Turnover
£3.05M
Decreased by £2.26M (-43%)
Employees
15
Increased by 1 (+7%)
Total Assets
£1.98M
Decreased by £497.31K (-20%)
Total Liabilities
-£617.7K
Decreased by £496.13K (-45%)
Net Assets
£1.37M
Decreased by £1.18K (-0%)
Debt Ratio (%)
31%
Decreased by 13.76% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Mar 2024
Alistair Renwick Brydon Resigned
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Lifco Ab (PSC) Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Lifco Ab (PSC) Appointed
2 Years 8 Months Ago on 16 Dec 2022
Kinshofer Gmbh (PSC) Resigned
2 Years 8 Months Ago on 16 Dec 2022
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See All Credit Score & Limits
Documents
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
Resolutions
Submitted on 10 Jan 2023
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Repayment History
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