80:20 Procurement Services Limited
SC113061 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-08-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-08-31 · next due 2026-09-14
Registered office
28 Albyn PlaceAberdeen
Ab10 1yl
Peer comparison
Compared against 46 UK companies in SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 46 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2019 | Dec 2018 | Jan 2018 |
|---|---|---|---|
| Profit & loss | |||
| Turnover |
£21,546,102
↑3.0%
|
£20,928,127
|
— |
| Gross profit |
£1,117,302
↓3.9%
|
£1,162,909
|
— |
| Operating profit |
£315,265
↓13.4%
|
£364,075
|
— |
| Profit before tax |
£315,562
↓13.4%
|
£364,484
|
— |
| Profit / loss |
£316,436
↓14.6%
|
£370,521
|
— |
| Balance sheet | |||
| Fixed assets |
£86,473
↓31.9%
|
£126,919
|
— |
| Current assets |
£6,686,551
↓2.0%
|
£6,825,043
|
— |
| Cash |
£596,763
↑54.6%
|
£385,991
|
— |
| Debtors |
£5,685,536
↓6.6%
|
£6,090,556
|
— |
| Net current assets |
£3,414,506
↑4.4%
|
£3,269,104
|
— |
| Net assets |
£3,500,979
↑3.1%
|
£3,396,023
|
— |
| Equity |
£3,500,979
↑3.1%
|
£3,396,023
↑11.9%
|
£3,034,656
|
| Other | |||
| Average employees |
31
↑6.9%
|
29
|
— |
| Dividends paid |
£-211,480
↓2210.2%
|
£-9,154
|
— |
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 (24)
- Deighton, Jaye · Director appointed 2023-11-24
- Ellis, Andrew Robert · Director appointed 2022-04-01
- Stronachs Secretaries Limited · Corporate Secretary appointed 2012-12-07
- Christie, Duncan Francis · Director appointed 2021-03-01 resigned 2023-11-24
- Spiljard, Maarten · Director appointed 2020-07-15 resigned 2022-04-01
- Dorward, Paul Michael Andrew · Director appointed 2004-02-03 resigned 2021-01-01
- White, Stuart Alexander · Director appointed 2019-01-31 resigned 2020-06-12
- Allanach, Greg Russell · Director appointed 2019-03-27 resigned 2019-06-11
- Bain, John Walter · Director appointed 2016-02-01 resigned 2019-01-31
- Bannon, Anthony Thomas · Director appointed 2003-06-06 resigned 2016-04-22
- Porter, Michael Alexander · Director appointed 2012-12-07 resigned 2014-03-31
- Maciver, Murdo Mackay · Director appointed 2012-12-07 resigned 2014-03-31
- Morrison, Graeme Roland · Director appointed 2012-12-07 resigned 2013-05-31
- Infinity Secretaries Limited · Corporate Secretary appointed 2011-04-30 resigned 2012-12-07
- Bannon, Susan · Director appointed 2010-01-01 resigned 2012-12-07
- Dorward, Amanda Joy · Director appointed 2010-01-01 resigned 2012-12-07
- Hall Morrice Secretaries Limited · Corporate Secretary appointed 2005-05-27 resigned 2011-04-30
- Masson & Glennie · Corporate Secretary appointed 2003-06-06 resigned 2005-06-15
- Reid, Andrew · Director appointed 2003-06-06 resigned 2004-02-03
- Merson, Robert James · Director appointed 1999-01-01 resigned 2003-06-06
- Halliday, Helen Peters · Director appointed 1988-08-25 resigned 2003-06-06
- Halliday, David Urquhart · Director appointed 1988-08-25 resigned 2003-06-06
- Scott, Stephen John · Nominee Secretary appointed 1988-08-25 resigned 1988-08-25
- Scott, Jacqueline · Nominee Director appointed 1988-08-25 resigned 1988-08-25
People with significant control (2)
-
Cai Holdings Limited Ceased 2021-10-04Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2021-10-04
Mortgages & charges (2)
All charges satisfied.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1990-02-02 · satisfied 2012-11-30Lease over ground at north esplanade east, aberdeen.
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1989-10-17 · satisfied 2012-11-30The whole assets of the company.
Recent filings (15)
- 2025-09-23 Full accounts (paper) AA Accounts
- 2025-09-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-06 Resolution (paper) RESOLUTIONS Resolution
- 2025-07-28 Capital allotment shares SH01 Capital
- 2025-07-08 Capital name of class of shares (paper) SH08 Capital
- 2024-09-30 Full accounts (paper) AA Accounts
- 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-17 Appointment of director AP01 Officers
- 2024-01-17 Termination director company with name termination date TM01 Officers
- 2023-09-26 Full accounts (paper) AA Accounts
- 2023-08-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-07 Full accounts (paper) AA Accounts
- 2022-08-31 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-21 Appointment of director AP01 Officers
- 2022-04-21 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register