PROLEC LIMITED

25 BENSON ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, BH17 0GB

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Nigel SHAW 16 Dec 2022 Director British 1 - 00 (0.0%)
Resigned Robert Woodman STOPFORD 16 Dec 2022 16 Dec 2022 Director British 1 - 80 (0.0%)
Resigned Peter Alexander SPEIRS 31 Oct 2022 16 Dec 2022 Director British 0 - 442 (4.5%)
Resigned Eoghan Pol O'LIONAIRD 01 Oct 2019 31 Oct 2022 Director Irish 1 - 421 (2.3%)
Resigned Sean Corey HUFF 28 Aug 2019 16 Dec 2022 Managing Director American 1 - 30 (0.0%)
Resigned Simon Anthony Richard EVERETT 03 Jan 2017 28 Aug 2019 Director British 1 - 110 (0.0%)
Resigned Stuart Charles KILPATRICK 01 Dec 2014 29 Apr 2021 Finance Director British 0 - 15051 (34.0%)
Resigned Nicholas Paul HENRY 01 Dec 2014 01 Oct 2019 Director British 4 - 715 (6.7%)
Resigned David Alexander MENON 01 Jul 2014 13 Jan 2017 Director British 2 - 126 (42.9%)
Resigned Paul Michael, Doctor READ 16 May 2013 31 Dec 2018 Director British 2 - 141 (6.3%)
Resigned Simon Allan HARRIS 21 Jun 2011 13 Feb 2012 Director British 2 - 213 (13.0%)
Resigned Anthony Richard ADAMS 10 May 2010 08 May 2015 Director British 1 - 20 (0.0%)
Resigned Christopher Charles CAWS 12 Oct 2009 11 Oct 2010 Director British 0 - 20 (0.0%)
Resigned Gareth Anthony JONES 06 May 2009 19 Apr 2011 Director British 2 - 154 (23.5%)
Resigned Nigel John ADAMS 01 Jan 2004 18 Dec 2009 Engineering Director British 2 - 20 (0.0%)
Resigned Christopher Mark TRENT 01 Jan 2004 30 Apr 2013 Production Director British 2 - 42 (33.3%)
Resigned Christopher Charles CAWS 28 Mar 2003 30 Sep 2009 Managing Director British 1 - 100 (0.0%)
Resigned Karen LUCAS 28 Mar 2003 30 Sep 2011 Finance Director British 0 - 180 (0.0%)
Resigned Douglas Gerald EVERY 28 Mar 2003 Company Director British 0 - 40 (0.0%)
Resigned Nicholas GROUND 03 Jul 1992 Company Director British 4 - 21 (16.7%)
Resigned Dorothy Anne TAPPIN 15 Nov 1996 Company Director British 0 - 20 (0.0%)
Resigned Susan Diane EVERY 28 Mar 2003 Company Director Canadian 0 - 20 (0.0%)
Number of active directors: 2
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
2021-03-282016-04-042015-04-042014-04-042013-04-04
STRAINSTALL GROUP LTDORDINARY501,475
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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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
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