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PRV Engineering Limited

PRV Engineering Limited is an active company incorporated on 19 November 1986 with the registered office located in Pontypool, Gwent. PRV Engineering Limited was registered 38 years ago.
Status
Active
Active since 33 years ago
Company No
02075421
Private limited company
Age
38 years
Incorporated 19 November 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pegasus House
Polo Grounds, New Inn
Pontypool
Gwent
NP4 0TW
Same address for the past 30 years
Telephone
01495769697
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • Fabrication Director • British • Lives in Wales • Born in May 1968
Director • British • Lives in UK • Born in Jun 1962
Director • Operations Director • British • Lives in UK • Born in Oct 1961
Director • Commercial Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
A & M Energy Solutions Limited
Phillip Robert Millward is a mutual person.
Active
J.A. Harvey (Bassingham) Limited
Phillip Robert Millward is a mutual person.
Active
Northern Packaging Limited
Phillip Robert Millward is a mutual person.
Active
W H Good Automation Ltd
Phillip Robert Millward is a mutual person.
Active
Heritage Somerfield Group Ltd
Phillip Robert Millward is a mutual person.
Active
M.S.W (UK) Limited
Phillip Robert Millward is a mutual person.
Active
Aintree Cartons Limited
Phillip Robert Millward is a mutual person.
Active
Aintree Plastics Limited
Phillip Robert Millward is a mutual person.
Active
Brands
PRV Engineering Ltd
PRV Engineering Ltd is a precision engineering company that offers manufacturing services across various industries.
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
£2.79M
Increased by £992.77K (+55%)
Turnover
£5.83M
Increased by £848.72K (+17%)
Employees
54
Increased by 10 (+23%)
Total Assets
£9.19M
Increased by £811.35K (+10%)
Total Liabilities
-£1.75M
Decreased by £81.85K (-4%)
Net Assets
£7.45M
Increased by £893.21K (+14%)
Debt Ratio (%)
19%
Decreased by 2.81% (-13%)
Latest Activity
New Charge Registered
3 Months Ago on 9 Jul 2025
Mr Phillip Robert Millward Appointed
3 Months Ago on 9 Jul 2025
Aesop Bidco Limited (PSC) Appointed
3 Months Ago on 8 Jul 2025
Transit Engineering Limited (PSC) Resigned
3 Months Ago on 8 Jul 2025
Christina Jones Resigned
3 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Mrs Christina Jones Appointed
8 Years Ago on 29 Oct 2016
Transit Engineering Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Simon Keith Jones (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Termination of appointment of Christina Jones as a secretary on 8 July 2025
Submitted on 1 Aug 2025
Cessation of Transit Engineering Limited as a person with significant control on 8 July 2025
Submitted on 1 Aug 2025
Notification of Aesop Bidco Limited as a person with significant control on 8 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Sub-division of shares on 9 July 2025
Submitted on 15 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Registration of charge 020754210015, created on 9 July 2025
Submitted on 10 Jul 2025
Repayment History
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