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Prolight Concepts Group Limited

Prolight Concepts Group Limited is an active company incorporated on 31 December 2014 with the registered office located in Colne, Lancashire. Prolight Concepts Group Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09370487
Private limited company
Age
10 years
Incorporated 31 December 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Edison Point
Regent Street
Colne
BB8 8LJ
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was Lumen House Stancliffe Street Blackburn Lancashire BB2 2RP England
Telephone
01254704111
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jan 1969
Director • English • Lives in England • Born in Mar 1996
Director • Finance Director • English • Lives in England • Born in Apr 1971
Mr Andrew John Jeffrey
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Prolight Concepts (UK) Limited
Andrew John Jeffrey, Susanne Kay Jeffrey, and 2 more are mutual people.
Active
Propay HR Ltd
Andrew John Jeffrey, Susanne Kay Jeffrey, and 2 more are mutual people.
Active
Party People Limited
Andrew John Jeffrey, Gary Alker, and 1 more are mutual people.
Active
Edison Point Management Limited
Susanne Kay Jeffrey, Gary Alker, and 1 more are mutual people.
Active
Wrongmove Limited
Susanne Kay Jeffrey, Gary Alker, and 1 more are mutual people.
Active
River 50 Limited
Andrew John Jeffrey and Susanne Kay Jeffrey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£990K
Decreased by £1.58M (-61%)
Turnover
£18.09M
Decreased by £190K (-1%)
Employees
33
Increased by 3 (+10%)
Total Assets
£17.51M
Decreased by £2.24M (-11%)
Total Liabilities
-£1.25M
Decreased by £5.62M (-82%)
Net Assets
£16.27M
Increased by £3.38M (+26%)
Debt Ratio (%)
7%
Decreased by 27.65% (-80%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Charge Satisfied
11 Months Ago on 9 Oct 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Bradley Thomas Jeffrey Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Shortened
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 17 Mar 2025
Satisfaction of charge 093704870002 in full
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Registered office address changed from Lumen House Stancliffe Street Blackburn Lancashire BB2 2RP England to Edison Point Regent Street Colne BB8 8LJ on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Bradley Thomas Jeffrey as a director on 2 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Registration of charge 093704870002, created on 12 December 2023
Submitted on 15 Dec 2023
Current accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 29 Mar 2023
Repayment History
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