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Prolectric Services Limited

Prolectric Services Limited is an active company incorporated on 3 December 2002 with the registered office located in Solihull, West Midlands. Prolectric Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607208
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westhaven House Arleston Way
Shirley
Solihull
B90 4LH
England
Same address for the past 4 years
Telephone
01275400570
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • Finance Director • British • Lives in England • Born in Feb 1988
Director • Managing Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Forgen Renewables Ltd
Mrs Rachel Louise Preen-Shaw and Marcus Quarterman are mutual people.
Active
Brands
Prolectric Services
Prolectric Services provides off-grid renewable lighting and power solutions, specialising in solar technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63K
Increased by £43K (+215%)
Turnover
£6.24M
Decreased by £6.5M (-51%)
Employees
43
Decreased by 22 (-34%)
Total Assets
£10.47M
Decreased by £3.22M (-24%)
Total Liabilities
-£9.66M
Decreased by £2.18M (-18%)
Net Assets
£815K
Decreased by £1.04M (-56%)
Debt Ratio (%)
92%
Increased by 5.75% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Charles Alexander Henderson Resigned
1 Year Ago on 19 Aug 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 19 Aug 2024
Rachel Louise Preen Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr John Duncan Foster Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr John Duncan Foster Appointed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Christopher Alan Williams Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Second filing for the appointment of Mr John Duncan Foster as a director
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Charles Alexander Henderson as a secretary on 19 August 2024
Submitted on 10 Sep 2024
Director's details changed for Rachel Louise Preen on 22 May 2024
Submitted on 23 May 2024
Director's details changed for Mr John Duncan Foster on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr John Duncan Foster as a director on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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