Pro-Dek Design & Storage Systems Limited (02776819)

Company details

Type: Private Limited Company
Incorporated: 1993-01-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-05-25 · next due 2026-06-089 days overdue

View full filing history at Companies House →

Registered office

3 Atlas Way
Atlas North
Sheffield
South Yorkshire
S4 7qq

Peer comparison

Compared against 340 UK companies in SIC 25990 (Manufacture of other fabricated metal products n.e.c.) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 340 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£689,398 ↓34.0%	£1,044,118 ↑34.7%	£775,374 ↑1.3%	£765,655 ↑69.4%	£451,954
Cash	£99,952 ↓70.7%	£341,543 ↓12.2%	£388,953 ↑36.6%	£284,799 ↑34.0%	£212,584
Net current assets	£166,647 ↓43.4%	£294,611 ↑75.9%	£167,485 ↑260.0%	£46,528 ↓67.6%	£143,743
Net assets	£171,181 ↓43.1%	£300,792 ↑73.4%	£173,488 ↑214.2%	£55,209 ↓63.9%	£153,130
Equity	£171,181 ↓43.1%	£300,792 ↑73.4%	£173,488 ↑214.2%	£55,209 ↓63.9%	£153,130
Other
Average employees	9 →0.0%	9 →0.0%	9 →0.0%	9 ↑12.5%	8

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

25990 · Manufacture of other fabricated metal products n.e.c.

Officers (11)

Hughes, Mark Andrew · Director appointed 2025-06-17
Ellis, Benjamin James · Director appointed 2023-11-01
Ellis, Carol Ann · Secretary appointed 2003-10-31
Lancaster, Sharon Julie · Secretary appointed 2014-04-23 resigned 2019-12-10
Lancaster, Benjamin Robert · Director appointed 2009-06-18 resigned 2019-12-10
Green, Barbara · Secretary appointed 2001-06-05 resigned 2003-10-31
Shaw, Stephen Christopher · Director appointed 1993-01-04 resigned 2003-10-31
Ford, Jeffery · Director appointed 1993-01-04 resigned 1999-07-05
Ellis, Brian · Secretary appointed 1993-01-04 resigned 1995-03-06
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1993-01-04 resigned 1993-01-04
Waterlow Nominees Limited · Corporate Nominee Director appointed 1993-01-04 resigned 1993-01-04

People with significant control (3)

Mr Benjamin Robert Lancaster Ceased 2019-12-10

Individual Psc · British · resident in England · born 1/1976 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Brian Ellis Ceased 2016-04-06

Individual Psc · British · resident in United Kingdom · born 11/1951 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Pro-Dek Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

Debenture Outstanding

Held by Barclays Bank PLC

Created 2003-10-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal charge Outstanding

Held by Barclays Bank PLC

Created 1996-07-05

Plot 10 atlas north sheffield (now k/a 3 atlas way) south yorkshire.
Floating charge Satisfied

Held by Barclays Bank PLC

Created 1996-02-22 · satisfied 1997-11-13

Undertaking and all property and assets present and future including uncalled capital.
Charge and assignment Satisfied

Held by Barclays Bank PLC

Created 1996-02-22 · satisfied 1997-10-16

An agreement dated 27/11/95 between the company and sheffield developmentcorporation relating to unit 10 atlas way sheffield south yorkshire. See the mortgage charge document for full details.

Recent filings (15)

2025-09-29 Total-exemption-full accounts AA Accounts
2025-06-24 Appointment of director AP01 Officers
2025-06-17 Director details changed CH01 Officers
2025-06-02 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-25 Total-exemption-full accounts AA Accounts
2024-05-29 Confirmation statement (with updates) CS01 Confirmation statement
2023-11-01 Appointment of director AP01 Officers
2023-08-03 Total-exemption-full accounts AA Accounts
2023-06-01 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-22 Total-exemption-full accounts AA Accounts
2022-06-07 Confirmation statement (with updates) CS01 Confirmation statement
2021-08-19 Total-exemption-full accounts AA Accounts
2021-05-25 Confirmation statement (with updates) CS01 Confirmation statement
2021-03-19 Confirmation statement (with updates) CS01 Confirmation statement
2020-06-26 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.