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Procon Leicestershire Limited

05420643

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Gateley Rja 1a Anson House, 8 Compass Point, Northampton Road, Market Harborough, LE16 9HW
Incorporated 11/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Robert Mark Mcguinn

director · Since 10/01/2024

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Andrew Lawrence Smith

director · Since 10/01/2024

LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM · Age 59

Mr Alistair Reginald Pollock

director · Since 10/01/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Jeremy Thomas Major

director · Since 10/01/2024

ACCOUNT/FRAMEWORK MANAGER

BRITISH · ENGLAND · Age 61

Mr Steven James Collin

director · Since 04/09/2024

DIRECTOR/ CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 37

Mr Piet Van Gelder

director · Since 09/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Malcolm Victor Foulkes-Arnold

director · Since 15/01/2025

ARCHITECT

BRITISH · ENGLAND · Age 68

Mr Daniel Henry Danaher

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Umesh Desai

director · Since 19/03/2025

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 58

Emma Bishop

director · Since 27/11/2025

BRITISH · ENGLAND · Age 51

Mr Andrew Glynn Kenyon

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Sarah Joy Grocock

director · Since 09/01/2026

BRITISH · ENGLAND · Age 34

Mr Sean Edward Conneely

director · Since 16/06/2026

BRITISH · ENGLAND · Age 55

Robert Mark Mcguinn

director · Since 10/01/2024

British · England · Age 58

Jeremy Thomas Major

director · Since 10/01/2024

British · England · Age 61

Andrew Lawrence Smith

director · Since 10/01/2024

British · United Kingdom · Age 59

Alistair Reginald Pollock

director · Since 10/01/2024

British · England · Age 45

Steven James Collin

director · Since 04/09/2024

British · England · Age 37

Piet Van Gelder

director · Since 09/10/2024

British · England · Age 52

Daniel Henry Danaher

director · Since 15/01/2025

British · England · Age 63

Malcolm Victor Foulkes-Arnold

director · Since 15/01/2025

British · England · Age 68

Umesh Desai

director · Since 19/03/2025

British · England · Age 58

Emma Bishop

director · Since 27/11/2025

British · England · Age 51

Andrew Glynn Kenyon

director · Since 09/01/2026

British · England · Age 44

Sarah Joy Grocock

director · Since 09/01/2026

British · England · Age 34

Sean Edward Conneely

director · Since 16/06/2026

British · England · Age 55

Former

Ian David Nottingham

director · Resigned 31/03/2006

Frazer Roderic Calder Robson

director · Resigned 13/11/2006

David Ford

director · Resigned 10/01/2007

Andrew John Keeling

director · Resigned 07/05/2008

Gordon Roderic Adam

director · Resigned 08/12/2009

Christopher Farrow

director · Resigned 24/05/2011

Nicholas Ralph Allen

director · Resigned 18/12/2012

Gerry Pool

director · Resigned 20/01/2015

James Patric Phelan

director · Resigned 31/12/2015

Craig Lancelot Mitchell

director · Resigned 31/12/2016

Craig Lancelot Mitchell

secretary · Resigned 31/12/2016

Donald James Munro

director · Resigned 01/03/2018

Jonathan Mark Fox

director · Resigned 30/04/2018

John Michael Simkin

director · Resigned 26/02/2020

Pamela Claire Allardice

director · Resigned 02/03/2020

Pamela Claire Allardice

secretary · Resigned 02/03/2020

Nicholas Peter Heath

director · Resigned 09/12/2020

Anne-Marie Hunt

director · Resigned 11/05/2022

Jennifer Helen Clarke

director · Resigned 07/12/2022

Andrew Glynn Kenyon

director · Resigned 01/09/2023

Andrew Lawrence Smith

director · Resigned 31/12/2023

Robert Mark Mcguinn

director · Resigned 31/12/2023

Umesh Desai

director · Resigned 31/12/2023

Umesh Desai

secretary · Resigned 31/12/2023

Jeremy Thomas Major

director · Resigned 31/12/2023

Alistair Reginald Pollock

director · Resigned 31/12/2023

Malcolm Victor Foulkes-Arnold

director · Resigned 31/12/2024

Daniel Henry Danaher

director · Resigned 31/12/2024

Stephen Paul Grubb

director · Resigned 31/12/2024

Umesh Desai

director · Resigned 21/01/2025

Stephen Paul Grubb

director · Resigned 30/07/2025

Paul Anthony Gibbs

director · Resigned 01/01/2026

Sarah Joy Grocock

director · Resigned 01/01/2026

Devika Parmar

director · Resigned 01/01/2026

Andrew Glynn Kenyon

director · Resigned 01/01/2026

Paul Anthony Gibbs

director · Resigned 03/04/2026

Devika Parmar

director · Resigned 14/04/2026

Change History

statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Gateley Rja 1a Anson House, 8 Compass Point
2026-08-12

C/O GATELEY RJA 19 NURSERY COURT

post townMarket Harborough
2026-08-12

KIBWORTH

postcodeLE16 9HW
2026-08-12

LE8 0EX

officer appointedBISHOP, Emma
2026-08-12
officer appointedCOLLIN, Steven James
2026-08-12
officer appointedCONNEELY, Sean Edward
2026-08-12
officer appointedDANAHER, Daniel Henry
2026-08-12
officer appointedDESAI, Umesh
2026-08-12
officer appointedFOULKES-ARNOLD, Malcolm Victor
2026-08-12
officer appointedGROCOCK, Sarah Joy
2026-08-12
officer appointedKENYON, Andrew Glynn
2026-08-12
officer appointedMAJOR, Jeremy Thomas
2026-08-12
officer appointedMCGUINN, Robert Mark
2026-08-12
officer appointedPOLLOCK, Alistair Reginald
2026-08-12
officer appointedSMITH, Andrew Lawrence
2026-08-12
officer appointedVAN GELDER, Piet, Leicestershire
2026-08-12

CompanyRankvs 686+ SIC 94120 peers
69

Financial strength74th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£34k

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

£60k

Current Liabilities

£26k

Debtors

£12k

Balance Sheet

Assets less current liabilities£34k
Signed by U Desai 22/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.29+£395
20231.88

Derived from filed accounts. Not audited figures.