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Prodeck-Fixing Limited

Prodeck-Fixing Limited is an active company incorporated on 29 August 2003 with the registered office located in Bristol, Gloucestershire. Prodeck-Fixing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04881739
Private limited company
Age
22 years
Incorporated 29 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (18 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2a St. Ivel Way
Bristol
BS30 8TY
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Prodeck-Fixing (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leonard Grahame Wright is a mutual person.
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Prangle And Carey Limited
Leonard Grahame Wright is a mutual person.
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Wright Readymix Ltd
Leonard Grahame Wright is a mutual person.
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Bristol And Bath Concrete Limited
Leonard Grahame Wright is a mutual person.
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Multi-Crete Concrete And Concrete Pumping Ltd
Leonard Grahame Wright is a mutual person.
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Minipump (UK) Ltd
Leonard Grahame Wright is a mutual person.
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Prodeck-Fixing (UK) Limited
Leonard Grahame Wright is a mutual person.
Active
Callow Readymix Limited
Leonard Grahame Wright is a mutual person.
Active
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
£45.4K
Decreased by £290.16K (-86%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 4 (-12%)
Total Assets
£3.39M
Decreased by £227.21K (-6%)
Total Liabilities
-£1.49M
Decreased by £250.64K (-14%)
Net Assets
£1.9M
Increased by £23.44K (+1%)
Debt Ratio (%)
44%
Decreased by 4.17% (-9%)
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Mr Gordon Hamish Ogden Appointed
2 Years 6 Months Ago on 8 Mar 2023
Michael John King Resigned
2 Years 6 Months Ago on 8 Mar 2023
James Herbert Fisher Resigned
2 Years 8 Months Ago on 31 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 4 Sep 2023
Termination of appointment of Michael John King as a secretary on 8 March 2023
Submitted on 21 Mar 2023
Appointment of Mr Gordon Hamish Ogden as a secretary on 8 March 2023
Submitted on 21 Mar 2023
Repayment History
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