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Pro-Lite Technology Ltd

07153631

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cranfield Innovation Centre, University Way, Cranfield, MK43 0BT
Incorporated 10/02/2010

Previously known as

Pro-Lite Technologies Ltd · until 17/08/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Ian Stansfield

director · Since 10/02/2010

British · England · Age 61

Robert John Yeo

director · Since 10/02/2010

British · United Kingdom · Age 61

Persons with Significant Control

Pro-Lite Group Limited

75–100% shares
75–100% votes
Appoint directors

Cranfield Innovation Centre, University Way, Bedford, MK43 0BT

Reg: 10702201 · England And Wales · Limited

Notified 31/03/2017

Former PSCs

Mr Ian Stansfield

Ceased 31/03/2017

Mr Robert John Yeo

Ceased 31/03/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2021Registered 29/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2010Registered 02/06/2010Satisfied 15/01/2011

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Cranfield Innovation Centre
2026-05-05

CRANFIELD INNOVATION CENTRE

post townCranfield
2026-05-05

CRANFIELD

officer appointedSTANSFIELD, Ian
2026-05-05
officer appointedYEO, Robert John
2026-05-05

CompanyRankvs 917+ SIC 47789 peers
70

Financial strength95th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£851k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£570k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.7M

Fixed Assets

£285k

Debtors

£812k

11avg. employees+1

Tax at Year End(2024)

Corp tax£156

Balance Sheet

Assets less current liabilities£855k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£10k
20241.61+£31k
20231.61+£59k
20221.35+£9k
20211.39

Derived from filed accounts. Not audited figures.

Filing History55 filings

PSC05

change to a person with significant control

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20197 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20191 page · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Director details changed

change person director company with change date

12/11/20192 pages · PDF
Director details changed

change person director company with change date

12/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20191 page · PDF
Director details changed

change person director company with change date

01/11/20192 pages · PDF
Director details changed

change person director company with change date

01/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

22/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201814 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/201814 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20175 pages · PDF
PSC02

notification of a person with significant control

20/09/20172 pages · PDF
PSC07

cessation of a person with significant control

20/09/20171 page · PDF
PSC07

cessation of a person with significant control

20/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20158 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20116 pages · PDF
CERTNM

certificate change of name company

17/08/20113 pages · PDF
RESOLUTIONS

resolution

11/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20114 pages · PDF
MG02

legacy

18/01/20113 pages · PDF
MG01

legacy

02/06/20108 pages · PDF
Accounts date changed

change account reference date company current extended

11/03/20101 page · PDF
Incorporated

incorporation company

10/02/201024 pages · PDF