PRO CAM UK LIMITED

2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW

Previous name: PRO CAM GROUP LIMITED (changed on 03-Jul-2008)

Company Number: 02371155
Incorporation date: 12-Apr-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
64201 Activities of agricultural holding companies





SUMMARY

This company is 35 years old and is currently active. It is controlled by Pro Cam Europe Ltd. The company has positive equity (net assets) of GBP 5.5 million which has increased from GBP 5.1 million in the previous year. The latest reported revenue figure is GBP 1 million which is down -40% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 31 other companies. 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 1,028,000 -2,612,000 7,000 1,691,000
31-Dec-2018 GBP 1,582,000 -2,322,000 20,000 1,899,000
31-Dec-2017 GBP 2,256,000 -2,375,000 22,000 456,000 941,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 427,000 6,298,000 287,000 550,000 2,205,000 2,754,000 5,509,000
31-Dec-2018 GBP 17,000 453,000 6,540,000 299,000 550,000 2,205,000 2,363,000 5,118,000
31-Dec-2017 GBP 17,000 409,000 7,117,000 292,000 550,000 2,205,000 1,714,000 4,469,000

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 Iain Stuart MUIR 03 Apr 2023 28 Mar 2024 1 - 0
Resigned David John PARISH 23 Dec 2021 03 Apr 2023 0 - 1
Resigned Michael John ANDREWS 01 Jul 1999 23 Dec 2021 British 0 - 14
Resigned David Richard ELLERTON 27 Jun 1996 01 Jul 1999 0 - 11
Resigned David Richard ELLERTON 01 Jul 1999 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alexander Paul COLLINGWOOD 03 Apr 2023 Managing Director British 3 - 00 (0.0%)
Resigned Diane Rachel HEATH 19 Nov 2018 03 Apr 2023 Managing Director British 0 - 30 (0.0%)
Active David John PARISH 09 Dec 2014 Chartered Accountant British 21 - 60 (0.0%)
Active Christopher John BUTT 11 Jul 2008 Director British 5 - 20 (0.0%)
Resigned Andrew John IRVIN 01 Jul 2008 31 Dec 2013 Chartered Accountant British 0 - 183 (16.7%)
Active Ian Donald BESWICK 09 Jul 2007 Chartered Accountant British 9 - 91 (5.6%)
Resigned Shaun DRAKE 05 Jan 2004 07 Apr 2009 Director British 0 - 112 (18.2%)
Resigned John William Hugh POULTON 01 Sep 2001 23 Mar 2004 Agronomist British 1 - 40 (0.0%)
Resigned John Stower HEWETT 16 Mar 1999 31 May 2000 Company Director British 4 - 101 (7.1%)
Resigned Paul Gerald SCHOLES 01 May 1998 30 Apr 2001 Director British 0 - 70 (0.0%)
Resigned John David BIANCHI 07 Feb 1997 30 Jun 2020 Managing Director British 0 - 201 (5.0%)
Resigned Douglas Keith LIMBURN 21 Mar 1995 22 Oct 1999 Agronomist British 0 - 40 (0.0%)
Resigned David Richard ELLERTON 31 May 1993 30 Jul 2010 Technical Director British 0 - 110 (0.0%)
Active Anthony John WHITE 05 Jul 1991 Director British 1 - 241 (4.0%)
Active Christopher John BUTT Director British 5 - 20 (0.0%)
Resigned David Richard ELLERTON 30 Jul 2010 Technical Director British 0 - 110 (0.0%)
Resigned Anthony John WHITE 15 Aug 2020 Director British 1 - 241 (4.0%)
Resigned James David RUTHERFORD 07 Dec 2000 Director British 0 - 30 (0.0%)
Number of active directors: 6
Average tenure of active directors: 12.6 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FARM SUPPLY COMPANY (THIRSK) LIMITED (00920474) - Active
FIELDCARE LIMITED (01113216) - Active
PRO CAM CP LIMITED (01420577) - Active
QUADRANGLE LIMITED (01710645) - Active
J.D. RUTHERFORD LIMITED (01992275) - Active
CHEMEGA LIMITED (02199951) - Active
PRO CAM UK LIMITED (02371155) - Active
B.C.S. AGRICULTURE LIMITED (02757375) - Active
COUNTYCROPS LIMITED (02796348) - Active
DIRECT FARM MARKETING LIMITED (03217691) - Active
CERES MANAGEMENT ALLIANCE LIMITED (03721338) - Dissolved
INTEGRATED CROP MANAGEMENT (SW) LIMITED (03816338) - Active
MEGA YIELD LIMITED (03946545) - Active
QUALITY ASSURED MARKETING LIMITED (03968789) - Active
PRO CAM AGRONOMY LIMITED (03968794) - Active
TOADRAGE LIMITED (04245455) - Active
FIELD OPTIONS LIMITED (05247024) - Active
CROPSTAR LIMITED (06266986) - Active
THE GRAIN MAIZE COMPANY LIMITED (06381030) - Active
PRO CAM EUROPE LIMITED (06434314) - Active
PRO CAM AGRICULTURE LIMITED (06593017) - Active
POWERCROP LIMITED (06593064) - Active
TOPYIELD LIMITED (06593088) - Active
PRO CAM GROUP LIMITED (06621177) - Active
CROP CARE LTD (08620668) - Active
SUCCESSFUL AGRONOMY LIMITED (08648641) - Active
TOADRAGE MEDIA LTD (08801598) - Active
PROCAM LIMITED (09031319) - Active
SMART FARMING LTD (09157017) - Active
TOADRAGE LEISURE LIMITED (12059378) - Active
GRAMPIAN GRAIN LIMITED (SC061408) - Active
ROBERTSON CROP SERVICES LIMITED (SC083781) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-04-122016-04-122015-04-122014-04-122013-04-12
PROCAM EUROPE LIMITEDORDINARY400,000
72.7%
0
0%
0
0%
0
0%
0
0%
PROCAM EUROPE LIMITEDORDINARY A150,000
27.3%
0
0%
0
0%
0
0%
0
0%
WBB CAPITA LIMITEDORDINARY0
0%
400,000
72.7%
400,000
72.7%
400,000
72.7%
400,000
72.7%
WBB CAPITA LIMITEDORDINARY A0
0%
150,000
27.3%
150,000
27.3%
150,000
27.3%
150,000
27.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PRO CAM UK LIMITED

Controlled companies below

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: 64201 Activities of agricultural holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU 09419933 2019-02-28 0 0 74901-Environmental consulting activities
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 04732806 0000-00-00 0 0
AVIAGEN TURKEYS HOLDINGS LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH 07291680 0000-00-00 0 0
MARUBENI AGROCHEMICAL LIMITED RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ 07457698 0000-00-00 0 0
MCPHILLIPS 2016 LTD HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG 10476293 0000-00-00 0 0
NWF AGRICULTURE HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03704975 0000-00-00 0 0
PRO CAM UK LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 02371155 0000-00-00 0 0

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
PRO CAM UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public