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Proline Engineering Limited

Proline Engineering Limited is an active company incorporated on 17 July 1996 with the registered office located in . Proline Engineering Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226068
Private limited company
Age
29 years
Incorporated 17 July 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 253 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 29 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB
Telephone
01617942738
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1963
Director • Lawyer • American • Lives in United States • Born in Dec 1990
Director • Management • American • Lives in UK • Born in Oct 1968
CPM Packaging Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPM Packaging Ltd
Douglas Ostrich, David James Webster, and 1 more are mutual people.
Active
CPM Wolverine Proctor Limited
David James Webster is a mutual person.
Active
CPM WPS Limited
David James Webster is a mutual person.
Active
Planet Dryers Limited
David James Webster is a mutual person.
Active
Planet Flowline Limited
David James Webster is a mutual person.
Active
Planet Group (Peterborough) Limited
David James Webster is a mutual person.
Active
ASP CPM UK Holdco Limited
David James Webster is a mutual person.
Active
UK CFC1 Limited
David James Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£958K
Decreased by £1.85M (-66%)
Turnover
£26.89M
Increased by £3.72M (+16%)
Employees
90
Increased by 1 (+1%)
Total Assets
£17.87M
Increased by £3.47M (+24%)
Total Liabilities
-£6.55M
Decreased by £1.12M (-15%)
Net Assets
£11.32M
Increased by £4.59M (+68%)
Debt Ratio (%)
37%
Decreased by 16.58% (-31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Cpm Packaging Ltd (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Jenbest Limited (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Charge Part Satisfied
11 Months Ago on 4 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Mr Sean Callison Appointed
1 Year 3 Months Ago on 16 May 2024
Jenbest Limited (PSC) Details Changed
9 Years Ago on 6 Jun 2016
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 5 Jun 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Solvency Statement dated 14/04/25
Submitted on 15 Apr 2025
Change of details for Cpm Packaging Ltd as a person with significant control on 10 January 2025
Submitted on 14 Jan 2025
Registered office address changed from 29 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB to 125 Wood Street London EC2V 7AW on 14 January 2025
Submitted on 14 Jan 2025
Satisfaction of charge 032260680005 in full
Submitted on 20 Dec 2024
Change of details for Jenbest Limited as a person with significant control on 14 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 032260680005 in part
Submitted on 4 Oct 2024
Repayment History
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