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Prophet Limited

Prophet Limited is an active company incorporated on 16 October 1989 with the registered office located in Coventry, West Midlands. Prophet Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02432936
Private limited company
Age
35 years
Incorporated 16 October 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Villiers Court
Meriden Business Park
Copse Drive Meriden
Coventry
CV5 9RG
Same address for the past 13 years
Telephone
01676525555
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Director Of Finance • Canadian • Lives in Canada • Born in Nov 1994
Director • Software Developer • British • Lives in England • Born in Sep 1966
Director • French • Lives in France • Born in Feb 1988
Director • British • Lives in England • Born in Apr 1980
Director • Canadian • Lives in Canada • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Deloptis Ltd
Davide Felicissimo, Stephane Manos, and 2 more are mutual people.
Active
Valstone UK Holdings Limited
Davide Felicissimo and Stephane Manos are mutual people.
Active
Idhammar Systems Limited
Davide Felicissimo is a mutual person.
Active
Meriden Business Park Management Company Limited
Stephen Paul Wade is a mutual person.
Active
Zafire Limited
Michel Bourassa is a mutual person.
Active
Klopotek UK Limited
Davide Felicissimo is a mutual person.
Active
Inatech Europe Limited
Davide Felicissimo is a mutual person.
Active
Virtual Trader Limited
Davide Felicissimo is a mutual person.
Active
Brands
Prophet
Prophet is a software provider for the fresh food and horticultural industry, specialising in inventory control and accounting systems.
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
£485.61K
Decreased by £2.28M (-82%)
Turnover
£5.36M
Decreased by £3.75M (-41%)
Employees
52
Decreased by 61 (-54%)
Total Assets
£5.66M
Decreased by £8.8M (-61%)
Total Liabilities
-£2.58M
Decreased by £958.1K (-27%)
Net Assets
£3.08M
Decreased by £7.84M (-72%)
Debt Ratio (%)
46%
Increased by 21.1% (+86%)
Latest Activity
Daniel Malouf Appointed
5 Days Ago on 2 Sep 2025
Maaz Patel Resigned
5 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Maaz Patel Appointed
3 Months Ago on 13 May 2025
Jordan Di Paolo Resigned
3 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Gilbert Rahme Appointed
10 Months Ago on 18 Oct 2024
Rafael De Oliveira Mazzeo Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Mark Robert Peachey Details Changed
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Termination of appointment of Maaz Patel as a director on 2 September 2025
Submitted on 5 Sep 2025
Appointment of Daniel Malouf as a director on 2 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Jordan Di Paolo as a director on 13 May 2025
Submitted on 14 May 2025
Appointment of Maaz Patel as a director on 13 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Appointment of Gilbert Rahme as a director on 18 October 2024
Submitted on 26 Nov 2024
Termination of appointment of Rafael De Oliveira Mazzeo as a director on 18 October 2024
Submitted on 22 Nov 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 1 Aug 2024
Director's details changed for Mr Mark Robert Peachey on 20 February 2024
Submitted on 1 Aug 2024
Repayment History
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