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Prodec (Holdings) Limited

Prodec (Holdings) Limited is an active company incorporated on 8 September 1988 with the registered office located in Worksop, Nottinghamshire. Prodec (Holdings) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02294123
Private limited company
Age
37 years
Incorporated 8 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Armstrong Building
Kilton Road
Worksop
Notts
S80 2DQ
United Kingdom
Address changed on 15 Feb 2022 (3 years ago)
Previous address was Armstrong Building Kilton Road Worksop Notts S80 2DQ
Telephone
01909474093
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Engineer • British • Born in Dec 1956 • Lives in England
Director • PSC • Engineer • British • Lives in England • Born in May 1950
Director • PSC • Engineer • British • Lives in UK • Born in Feb 1949
Mrs Rita Lynne Barlow
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodec Engineering Co. Limited
Mr Richard James Catley, , and 1 more are mutual people.
Active
Prodec Precision Manufacturing Co. Limited
Mr Richard James Catley, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.37K
Decreased by £29.58K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.19M
Decreased by £45.21K (-4%)
Total Liabilities
-£400.27K
Decreased by £18.49K (-4%)
Net Assets
£789.79K
Decreased by £26.72K (-3%)
Debt Ratio (%)
34%
Decreased by 0.27% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Mr Paul Halfpenny Details Changed
3 Years Ago on 13 Feb 2022
Mr John David Kelsall Details Changed
3 Years Ago on 13 Feb 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 13 Jun 2022
Registered office address changed from Armstrong Building Kilton Road Worksop Notts S80 2DQ to Armstrong Building Kilton Road Worksop Notts S80 2DQ on 15 February 2022
Submitted on 15 Feb 2022
Director's details changed for Mr John David Kelsall on 13 February 2022
Submitted on 15 Feb 2022
Director's details changed for Mr Paul Halfpenny on 13 February 2022
Submitted on 15 Feb 2022
Repayment History
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