Prodrive (Joinery & Shop Fitting) Limited
04621474 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2025-11-28 · next due 2026-12-12
Registered office
Station Yard Station RoadStokesley
Middlesbrough
Cleveland
Ts9 7ab
Peer comparison
Compared against 31 UK companies in SIC 43320 (Joinery installation) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£3,354,985
↑22.6%
|
£2,736,368
↑75.5%
|
£1,559,494
↑23.3%
|
£1,264,425
↑16.2%
|
£1,087,717
|
| Cash |
£1,355,836
↑45.7%
|
£930,583
↑113.4%
|
£436,057
↓2.9%
|
£448,886
↓13.0%
|
£515,736
|
| Debtors |
£1,563,165
↓8.4%
|
£1,706,915
↑91.4%
|
£891,597
↑19.1%
|
£748,738
↑74.1%
|
£430,153
|
| Net current assets |
£967,998
↑23.1%
|
£786,172
↑8.7%
|
£723,303
↑52.7%
|
£473,573
↓11.6%
|
£535,536
|
| Net assets |
£1,165,148
↑18.2%
|
£985,598
↑9.1%
|
£903,706
↑67.9%
|
£538,087
↓2.3%
|
£550,537
|
| Equity |
£1,165,148
↑18.2%
|
£985,598
↑9.1%
|
£903,706
↑67.9%
|
£538,087
↓2.3%
|
£550,537
|
| Other | |||||
| Average employees |
26
↑8.3%
|
24
↑14.3%
|
21
↑5.0%
|
20
→0.0%
|
20
|
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)
Officers (7)
- Downes, Ann · Director appointed 2021-10-31
- Downes, Ann · Secretary appointed 2018-03-16
- Downes, Gary · Secretary appointed 2003-03-01 resigned 2018-03-16
- Boyes, Ian Donald · Director appointed 2003-01-21 resigned 2016-01-22
- Hynes, David Mark · Director appointed 2003-01-21 resigned 2012-03-12
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-12-19 resigned 2002-12-23
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-12-19 resigned 2002-12-23
People with significant control (2)
-
Mrs Ann Downes ActiveIndividual Psc · British · resident in England · born 2/1962 · notified 2018-03-16Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gary Downes ActiveIndividual Psc · British · resident in England · born 6/1963 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2005-10-19 · satisfied 2017-02-10Fixed 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.
Recent filings (15)
- 2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-30 Total-exemption-full accounts AA Accounts
- 2024-12-17 Total-exemption-full accounts AA Accounts
- 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-11 Total-exemption-full accounts AA Accounts
- 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-25 Total-exemption-full accounts AA Accounts
- 2022-07-07 Appointment of director AP01 Officers
- 2021-11-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-30 Total-exemption-full accounts AA Accounts
- 2020-12-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-09 Accounts with accounts type unaudited abridged AA Accounts
- 2019-12-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-07-17 Accounts with accounts type unaudited abridged AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register