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Procode Technology Limited

Procode Technology Limited is an active company incorporated on 11 January 2006 with the registered office located in Eastleigh, Hampshire. Procode Technology Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05672058
Private limited company
Age
20 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2026 (11 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
Hampshire
SO53 3QB
England
Address changed on 22 Jan 2025 (1 year ago)
Previous address was
Telephone
01202298444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Dec 1961
Luxion Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxion Group Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Utilita Gas Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Utilita Energy Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Luxion Sales Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Hooga Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Utilita Field Services Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Canary Care Global Limited
William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Trust Power Limited
Ashley Ian Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £54.75K (-46%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 33 (+413%)
Total Assets
£40.79M
Increased by £36.05M (+761%)
Total Liabilities
-£44.61M
Increased by £39.37M (+752%)
Net Assets
-£3.82M
Decreased by £3.33M (+674%)
Debt Ratio (%)
109%
Decreased by 1.05% (-1%)
Latest Activity
Confirmation Submitted
22 Hours Ago on 22 Jan 2026
Subsidiary Accounts Submitted
23 Days Ago on 30 Dec 2025
Ian Burgess Resigned
1 Month Ago on 2 Dec 2025
Mr Ashley Ian Milne Details Changed
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Registers Moved To Inspection Address
1 Year Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
James Rhys Salmon Appointed
1 Year 2 Months Ago on 12 Nov 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 11 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 11 Sep 2024
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Documents
Confirmation statement made on 11 January 2026 with no updates
Submitted on 22 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 30 Dec 2025
Termination of appointment of Ian Burgess as a director on 2 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Ashley Ian Milne on 4 April 2025
Submitted on 19 May 2025
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 22 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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