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PROLEC LIMITED
25 BENSON ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, BH17 0GBCompany Number: 01689109
Incorporation date: 24-Dec-1982
Status: Active
Entity type: Private Limited Company
SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
32990 Other manufacturing not elsewhere classified
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 41.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 181.3 thousand which has decreased from the previous year's figure of GBP 292 thousand. The latest reported revenue figure is GBP 5.3 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,257,720 | -106,116 | 56,107 | 132,545 | -10,704 | |
31-Dec-2018 | GBP | 5,971,642 | 618,921 | 43,177 | -95,657 | ||
31-Dec-2017 | GBP | 4,488,054 | 87,445 | 25,172 | 3,275 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 244,497 | 2,855,594 | 2,527,096 | 1,867,688 | 101,475 | 79,870 | 181,345 | |
31-Dec-2018 | GBP | 108,887 | 2,685,587 | 1,683,941 | 2,021,885 | 101,475 | 190,574 | 292,049 | |
31-Dec-2017 | GBP | 102,108 | 1,931,110 | 1,531,648 | 912,229 | 101,475 | 310,487 | 411,962 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Mike CARTWRIGHT | 16 Dec 2022 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Peter Alexander SPEIRS | 01 Sep 2022 | 16 Dec 2022 | 0 - 1 | ||
Resigned | James Henry John MARSH | 03 Jul 2017 | 01 Sep 2022 | 0 - 1 | ||
Resigned | Michael John HOGGAN | 26 Apr 2016 | 03 Jul 2017 | 0 - 1 | ||
Resigned | Jonathan Procter VICK | 01 Sep 2010 | 26 Apr 2016 | British | 0 - 1 | |
Resigned | Justin John Blakeney TYLER | 16 Oct 2006 | 31 Aug 2010 | 0 - 29 | ||
Resigned | Karen LUCAS | 28 Mar 2003 | 16 Oct 2006 | 0 - 18 | ||
Resigned | Susan Diane EVERY | 15 Nov 1996 | 28 Mar 2003 | 0 - 2 | ||
Resigned | Dorothy Anne TAPPIN | 15 Nov 1996 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alistair Renwick BRYDON | 16 Dec 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Nigel SHAW | 16 Dec 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Robert Woodman STOPFORD | 16 Dec 2022 | 16 Dec 2022 | Director | British | 1 - 8 | 0 (0.0%) |
Resigned | Peter Alexander SPEIRS | 31 Oct 2022 | 16 Dec 2022 | Director | British | 0 - 44 | 2 (4.5%) |
Resigned | Eoghan Pol O'LIONAIRD | 01 Oct 2019 | 31 Oct 2022 | Director | Irish | 1 - 42 | 1 (2.3%) |
Resigned | Sean Corey HUFF | 28 Aug 2019 | 16 Dec 2022 | Managing Director | American | 1 - 3 | 0 (0.0%) |
Resigned | Simon Anthony Richard EVERETT | 03 Jan 2017 | 28 Aug 2019 | Director | British | 1 - 11 | 0 (0.0%) |
Resigned | Stuart Charles KILPATRICK | 01 Dec 2014 | 29 Apr 2021 | Finance Director | British | 0 - 150 | 51 (34.0%) |
Resigned | Nicholas Paul HENRY | 01 Dec 2014 | 01 Oct 2019 | Director | British | 4 - 71 | 5 (6.7%) |
Resigned | David Alexander MENON | 01 Jul 2014 | 13 Jan 2017 | Director | British | 2 - 12 | 6 (42.9%) |
Resigned | Paul Michael, Doctor READ | 16 May 2013 | 31 Dec 2018 | Director | British | 2 - 14 | 1 (6.3%) |
Resigned | Simon Allan HARRIS | 21 Jun 2011 | 13 Feb 2012 | Director | British | 2 - 21 | 3 (13.0%) |
Resigned | Anthony Richard ADAMS | 10 May 2010 | 08 May 2015 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Christopher Charles CAWS | 12 Oct 2009 | 11 Oct 2010 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Gareth Anthony JONES | 06 May 2009 | 19 Apr 2011 | Director | British | 2 - 15 | 4 (23.5%) |
Resigned | Nigel John ADAMS | 01 Jan 2004 | 18 Dec 2009 | Engineering Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Christopher Mark TRENT | 01 Jan 2004 | 30 Apr 2013 | Production Director | British | 2 - 4 | 2 (33.3%) |
Resigned | Christopher Charles CAWS | 28 Mar 2003 | 30 Sep 2009 | Managing Director | British | 1 - 10 | 0 (0.0%) |
Resigned | Karen LUCAS | 28 Mar 2003 | 30 Sep 2011 | Finance Director | British | 0 - 18 | 0 (0.0%) |
Resigned | Douglas Gerald EVERY | 28 Mar 2003 | Company Director | British | 0 - 4 | 0 (0.0%) | |
Resigned | Nicholas GROUND | 03 Jul 1992 | Company Director | British | 4 - 2 | 1 (16.7%) | |
Resigned | Dorothy Anne TAPPIN | 15 Nov 1996 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Susan Diane EVERY | 28 Mar 2003 | Company Director | Canadian | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
PROLEC LIMITED (01689109) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-03-28 | 2016-04-04 | 2015-04-04 | 2014-04-04 | 2013-04-04 | ||
STRAINSTALL GROUP LTD | ORDINARY | 501,475 100% | 101,475 100% | 101,475 100% | 101,475 100% | 101,475 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PROLEC LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)
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RENISHAW P L C | NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR | 01106260 | 2018-06-30 | 611,507,000 | 132,937,000 | |
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NOVICKY CONSULTING | 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH | 08865239 | 2018-01-31 | 281,090 | 0 |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PROLEC LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.4% | 4.2% | 5.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |