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Procon Leicestershire Limited

Procon Leicestershire Limited is an active company incorporated on 11 April 2005 with the registered office located in Leicester, Leicestershire. Procon Leicestershire Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05420643
Private limited by guarantee without share capital
Age
20 years
Incorporated 11 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Gateley Rja 19 Nursery Court
Kibworth Business Park
Kibworth
Leicestershire
LE8 0EX
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was C/O Lynk Accountancy, Office 5 Gaulby Lane Stoughton Leicester LE2 2FL England
Telephone
01162781443
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Director • Director/ Chartered Quantity Surveyor • British • Lives in England • Born in Aug 1989
Director • Director • British • Lives in England • Born in Aug 1963
Director • Director • Solicitor • British • Lives in England • Born in Dec 1973
Director • Quantity Surveyor • British • Lives in England • Born in Apr 1968
Director • Account/Framework Manager • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mda International Limited
Robert Mark McGuinn is a mutual person.
Active
Corporate Architecture Limited
Malcolm Victor Foulkes-Arnold is a mutual person.
Active
Mda Consulting Limited
Robert Mark McGuinn is a mutual person.
Active
Mda Holdings Limited
Robert Mark McGuinn is a mutual person.
Active
Gateley Rja Limited
Steven James Collin is a mutual person.
Active
Diamond Wood & Shaw Limited
Andrew Glynn Kenyon is a mutual person.
Active
Goth Hibbert Limited
Robert Mark McGuinn is a mutual person.
Active
Team Leicestershire (Mipim) Limited
Robert Mark McGuinn is a mutual person.
Active
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
£48.03K
Decreased by £3.27K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.04K
Decreased by £11.32K (-16%)
Total Liabilities
-£26.24K
Decreased by £11.71K (-31%)
Net Assets
£33.8K
Increased by £395 (+1%)
Debt Ratio (%)
44%
Decreased by 9.48% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Stephen Paul Grubb Resigned
3 Months Ago on 30 Jul 2025
Sarah Joy Grocock Details Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Daniel Henry Danaher Details Changed
6 Months Ago on 24 Apr 2025
Umesh Desai Appointed
7 Months Ago on 19 Mar 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Umesh Desai Resigned
9 Months Ago on 21 Jan 2025
Mr Stephen Paul Grubb Appointed
9 Months Ago on 15 Jan 2025
Mr Alistair Reginald Pollock Details Changed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Stephen Paul Grubb as a director on 30 July 2025
Submitted on 4 Aug 2025
Director's details changed for Sarah Joy Grocock on 28 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Daniel Henry Danaher on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Mr Alistair Reginald Pollock on 24 April 2024
Submitted on 24 Apr 2025
Termination of appointment of Umesh Desai as a director on 21 January 2025
Submitted on 4 Apr 2025
Appointment of Umesh Desai as a director on 19 March 2025
Submitted on 4 Apr 2025
Registered office address changed from C/O Lynk Accountancy, Office 5 Gaulby Lane Stoughton Leicester LE2 2FL England to C/O Gateley Rja 19 Nursery Court Kibworth Business Park Kibworth Leicestershire LE8 0EX on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Daniel Henry Danaher as a director on 15 January 2025
Submitted on 29 Jan 2025
Repayment History
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