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PRO CAM UK LIMITED
2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DWPrevious 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-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 | 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Diane Rachel HEATH | 19 Nov 2018 | 03 Apr 2023 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Active | David John PARISH | 09 Dec 2014 | Chartered Accountant | British | 21 - 6 | 0 (0.0%) | |
Active | Christopher John BUTT | 11 Jul 2008 | Director | British | 5 - 2 | 0 (0.0%) | |
Resigned | Andrew John IRVIN | 01 Jul 2008 | 31 Dec 2013 | Chartered Accountant | British | 0 - 18 | 3 (16.7%) |
Active | Ian Donald BESWICK | 09 Jul 2007 | Chartered Accountant | British | 9 - 9 | 1 (5.6%) | |
Resigned | Shaun DRAKE | 05 Jan 2004 | 07 Apr 2009 | Director | British | 0 - 11 | 2 (18.2%) |
Resigned | John William Hugh POULTON | 01 Sep 2001 | 23 Mar 2004 | Agronomist | British | 1 - 4 | 0 (0.0%) |
Resigned | John Stower HEWETT | 16 Mar 1999 | 31 May 2000 | Company Director | British | 4 - 10 | 1 (7.1%) |
Resigned | Paul Gerald SCHOLES | 01 May 1998 | 30 Apr 2001 | Director | British | 0 - 7 | 0 (0.0%) |
Resigned | John David BIANCHI | 07 Feb 1997 | 30 Jun 2020 | Managing Director | British | 0 - 20 | 1 (5.0%) |
Resigned | Douglas Keith LIMBURN | 21 Mar 1995 | 22 Oct 1999 | Agronomist | British | 0 - 4 | 0 (0.0%) |
Resigned | David Richard ELLERTON | 31 May 1993 | 30 Jul 2010 | Technical Director | British | 0 - 11 | 0 (0.0%) |
Active | Anthony John WHITE | 05 Jul 1991 | Director | British | 1 - 24 | 1 (4.0%) | |
Active | Christopher John BUTT | Director | British | 5 - 2 | 0 (0.0%) | ||
Resigned | David Richard ELLERTON | 30 Jul 2010 | Technical Director | British | 0 - 11 | 0 (0.0%) | |
Resigned | Anthony John WHITE | 15 Aug 2020 | Director | British | 1 - 24 | 1 (4.0%) | |
Resigned | James David RUTHERFORD | 07 Dec 2000 | Director | British | 0 - 3 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-04-12 | 2016-04-12 | 2015-04-12 | 2014-04-12 | 2013-04-12 | ||
PROCAM EUROPE LIMITED | ORDINARY | 400,000 72.7% | 0 0% | 0 0% | 0 0% | 0 0% |
PROCAM EUROPE LIMITED | ORDINARY A | 150,000 27.3% | 0 0% | 0 0% | 0 0% | 0 0% |
WBB CAPITA LIMITED | ORDINARY | 0 0% | 400,000 72.7% | 400,000 72.7% | 400,000 72.7% | 400,000 72.7% |
WBB CAPITA LIMITED | ORDINARY A | 0 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 |