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Prolease Limited

Prolease Limited is an active company incorporated on 26 September 1991 with the registered office located in Leominster, Herefordshire. Prolease Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02649113
Private limited company
Age
34 years
Incorporated 26 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Boar Shed Shirlheath
Kingsland
Leominster
Herefordshire
HR6 9RJ
United Kingdom
Address changed on 4 Oct 2024 (1 year ago)
Previous address was 26-28 Aubrey Street Hereford Herefordshire HR4 0BU
Telephone
01432347770
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1964
Director • Pa • British • Lives in UK • Born in Mar 1964
Mr Stuart Joseph Waldron Austin
PSC • British • Lives in UK • Born in Oct 1964
Mrs Liza Jane Austin
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Promarine Finance Ltd
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Dealistic Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Promarine Finance 2 Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Promarine Finance 1 Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Promarine Finance 4 Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Promarine Finance 3 Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.63K
Decreased by £2.78K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£60.87K
Decreased by £13.05K (-18%)
Total Liabilities
-£42.61K
Decreased by £8.33K (-16%)
Net Assets
£18.26K
Decreased by £4.72K (-21%)
Debt Ratio (%)
70%
Increased by 1.09% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Mr Stuart Joseph Waldron Austin Details Changed
1 Year Ago on 4 Oct 2024
Mrs Liza Jane Austin Details Changed
1 Year Ago on 4 Oct 2024
Mr Stuart Joseph Waldron Austin Details Changed
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year Ago on 4 Oct 2024
Mrs Liza Jane Austin (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Mr Stuart Joseph Waldron Austin (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024
Submitted on 5 Oct 2024
Registered office address changed from 26-28 Aubrey Street Hereford Herefordshire HR4 0BU to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 4 October 2024
Submitted on 4 Oct 2024
Secretary's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mrs Liza Jane Austin on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Mrs Liza Jane Austin as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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