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Pro Centre Limited

08922328

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

14 Union Walk, Hackney, London, E2 8HP
Incorporated 04/03/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Renny Arthur Lee

director · Since 04/06/2015

British · England · Age 62

Stephen David Louis

director · Since 27/09/2023

British · England · Age 59

Jonathan Francis Scherer

director · Since 27/09/2023

British · United Kingdom · Age 64

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 04/03/2014

Clive Weston

director · Resigned 04/03/2014

Bernd Loeser

director · Resigned 20/01/2015

Michele Caron Channer

director · Resigned 30/05/2015

Stephen David Louis

director · Resigned 29/04/2019

Jonathan Francis Scherer

director · Resigned 29/04/2019

Kenneth James Wright

director · Resigned 14/11/2020

Peter John Savage

director · Resigned 27/09/2023

Persons with Significant Control

Infrasign Limited

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

14, Union Walk, Hackney, E2 8HP

Reg: 07506360 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

VISUAL IMPACT (UK) LIMITED

Created 29/04/2019Registered 03/05/2019Satisfied 09/02/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line114 Union Walk
2026-05-05

14 UNION WALK

post townLondon
2026-05-05

LONDON

officer appointedLEE, Renny Arthur
2026-05-05
officer appointedLOUIS, Stephen David
2026-05-05
officer appointedSCHERER, Jonathan Francis
2026-05-05

CompanyRankvs 2310+ SIC 47789 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.3× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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.

Longevity12/15 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

£1.4M

Balance sheet strength

Cash

£498k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.5M

Current Liabilities

£451k

Fixed Assets

£417k

Debtors

£565k

10avg. employees

Tax at Year End

Corp tax£56k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.30-£48k
20233.46-£1.4M
20227.10+£679k
20215.53+£732k
20203.98+£330k
20194.15-£600k
20184.04

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
PSC05

change to a person with significant control

17/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20241 page · PDF
Director details changed

change person director company with change date

10/10/20232 pages · PDF
Director details changed

change person director company with change date

10/10/20232 pages · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Director resigned

termination director company with name termination date

05/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
MR04

mortgage satisfy charge full

09/02/20211 page · PDF
Director resigned

termination director company with name termination date

04/12/20201 page · PDF
Director appointed

appoint person director company with name date

04/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201921 pages · PDF
Director resigned

termination director company with name termination date

02/05/20191 page · PDF
Director resigned

termination director company with name termination date

02/05/20191 page · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

23/01/20171 page · PDF
Accounts filed

accounts with accounts type full

06/10/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20164 pages · PDF
AUD

auditors resignation company

04/02/20161 page · PDF
AUD

auditors resignation company

19/01/20161 page · PDF
Accounts filed

accounts with accounts type full

09/10/201516 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Director resigned

termination director company with name termination date

04/06/20151 page · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20153 pages · PDF
Director resigned

termination director company with name termination date

28/01/20151 page · PDF
Director appointed

appoint person director company with name date

23/12/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

14/10/20143 pages · PDF
Shares allotted

capital allotment shares

06/05/20144 pages · PDF
Director appointed

appoint person director company with name

08/04/20143 pages · PDF
Director resigned

termination director company with name

07/04/20142 pages · PDF
TM02

termination secretary company with name

07/04/20142 pages · PDF
Address changed

change registered office address company with date old address

07/04/20142 pages · PDF
Address changed

change registered office address company with date old address

05/03/20141 page · PDF
Incorporated

incorporation company

04/03/201416 pages · PDF