Company information:
Prodec (Holdings) Limited (No: 02294123)
Address: ARMSTRONG BUILDING, KILTON ROAD, WORKSOP, NOTTS, S80 2DQ, UNITED KINGDOM
Status: Active
Incorporated: 09-Aug-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD JAMES CATLEY ( DOB: Dec-1956 From: Jan-1991 )
Current Director: PAUL HALFPENNY ( DOB: Feb-1949 From: Jan-1991 )
Current Director: JOHN DAVID KELSALL ( DOB: May-1950 From: Jan-1991 )
Current Director: JOHN DAVID KELSALL ( DOB: May-1950 From: Jan-1991 )
Current Secretary: RICHARD JAMES CATLEY ( DOB: Dec-1956 From: Jan-1991 )
Resigned Director: RICHARD MELVIN BARLOW ( DOB: Jan-1949 From: Jan-1991 To: Jul-2001 )
Persons of Significant Control:
Mr Paul Halfpenny, Armstrong Building Kilton Road, Worksop, Notts, S80 2DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Richard James Catley, Armstrong Building Kilton Road, Worksop, Notts, S80 2DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John David Kelsall, Armstrong Building Kilton Road, Worksop, Notts, S80 2DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Rita Lynne Barlow, Armstrong Building Kilton Road, Worksop, Notts, S80 2DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 761,477 | 758,704 | 849,389 | 833,558 | 815,790 | 761477.0,758704.0,849389.0,833558.0,815790.0 |
| Fixed assets / Property, plant and equipment | 543,477 | 540,704 | 631,389 | 615,558 | 597,790 | 543477.0,540704.0,631389.0,615558.0,597790.0 |
| Fixed assets / Investments, fixed assets | 218,000 | 218,000 | 218,000 | 218,000 | 218,000 | 218000.0,218000.0,218000.0,218000.0,218000.0 |
| Current assets | 423,071 | 461,133 | 439,540 | 459,556 | 419,472 | 423071.0,461133.0,439540.0,459556.0,419472.0 |
| Current assets / Debtors | 379,521 | 379,521 | 379,521 | 379,521 | 379,521 | 379521.0,379521.0,379521.0,379521.0,379521.0 |
| Current assets / Cash at bank and on hand | 43,550 | 81,612 | 60,019 | 80,035 | 39,951 | 43550.0,81612.0,60019.0,80035.0,39951.0 |
| Net current assets (liabilities) | 17,275 | 38,840 | -2,331 | 49,128 | 63,109 | 17275.0,38840.0,-2331.0,49128.0,63109.0 |
| Total assets less current liabilities | 778,752 | 797,544 | 847,058 | 882,686 | 878,899 | 778752.0,797544.0,847058.0,882686.0,878899.0 |
| Provisions for liabilities, balance sheet subtotal | 50,555 | 50,772 | 68,409 | 65,603 | 62,392 | 50555.0,50772.0,68409.0,65603.0,62392.0 |
| Net assets (liabilities) | 728,197 | 746,772 | 778,649 | 817,083 | 816,507 | 728197.0,746772.0,778649.0,817083.0,816507.0 |
| Equity / share capital and reserves | 728,197 | 746,772 | 778,649 | 817,083 | 816,507 | 728197.0,746772.0,778649.0,817083.0,816507.0 |