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Prolight Design Limited

Prolight Design Limited is an active company incorporated on 31 October 1991 with the registered office located in Devizes, Wiltshire. Prolight Design Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02659194
Private limited company
Age
33 years
Incorporated 31 October 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Prolight Design Limited
Beacon Business Centre
Hopton Park
Devizes
SN10 2EY
Same address for the past 18 years
Telephone
01380739911
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Designer • British • Lives in England • Born in Dec 1967
Director • PSC • Design Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
L.E.D. Lighting Design Limited
Steven Angelo Gill and Mr Paul Binsted are mutual people.
Active
Retail Lighting Design Limited
Steven Angelo Gill and Mr Paul Binsted are mutual people.
Active
Retail Lighting Limited
Steven Angelo Gill and Mr Paul Binsted are mutual people.
Active
Lival (UK) Limited
Steven Angelo Gill and Mr Paul Binsted are mutual people.
Active
Track Light Components Limited
Mr Paul Binsted and Steven Angelo Gill are mutual people.
Active
Beacon Business Park Management Company Limited
Steven Angelo Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £718.32K (+63%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 8 (+24%)
Total Assets
£5.26M
Increased by £980.82K (+23%)
Total Liabilities
-£3.23M
Increased by £768.81K (+31%)
Net Assets
£2.03M
Increased by £212.01K (+12%)
Debt Ratio (%)
61%
Increased by 3.9% (+7%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Nicholas Jeremy Whitehand Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr Paul Binsted (PSC) Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Mr Nicholas Jeremy Whitehand Appointed
1 Year 9 Months Ago on 7 Dec 2023
Steven Angelo Gill (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Mr Paul Binsted Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Paul Binsted Details Changed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Resolutions
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Sub-division of shares on 15 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Nicholas Jeremy Whitehand on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Nicholas Jeremy Whitehand as a director on 7 December 2023
Submitted on 20 Dec 2023
Change of details for Mr Paul Binsted as a person with significant control on 10 December 2023
Submitted on 10 Dec 2023
Notification of Steven Angelo Gill as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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