W.L.R. Prototype Engineers Limited

Active00961100 Private limited company
Incorporated
28 August 1969 (57 years)
Industry
Machining (25620)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Precision House
Nottingham South & Wilford Industrial Estate
Nottingham
NG11 7EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born August 1972 (54)
Director · Appointed 15 April 2026
British
Born March 1994 (32)
Director · Appointed 15 April 2026
British
Born February 1998 (28)
Officer history (5 former)
15 April 2026
Appointed Rigby, Lee Michael as Director
15 April 2026
Appointed Sharman, Charles Joseph as Director
15 April 2026
Appointed Wilson, Jasmine Harley as Director
15 April 2026
Resigned Callon Gee, Sandra Helen as Director
15 April 2026
Resigned Callon, Janet Diane as Director
15 April 2026
Resigned Callon, Leonard Vesey Edward as Secretary
15 April 2026
Resigned Callon, Kevin John as Director
15 April 2026
Resigned Callon, Leonard Vesey Edward as Director
23 July 2001
Appointed Callon Gee, Sandra Helen as Director
31 March 2000
Appointed Callon, Janet Diane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05213468
Former controllers (2)
15 April 2026
Ceased Kevin John Callon — Has significant influence or control
15 April 2026
Ceased Leonard Vesey Edward Callon — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£3,215,219
Cash
£1,226,952
Employees
37
Debt Ratio
35%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,246,931 £2,708,441 £3,241,471 £3,652,044 £3,215,219
Balance sheet detail
20252024202320212020
Fixed Assets£1,735,000£2,025,439£1,691,014£1,068,076£1,202,836
Current Assets£3,240,877£3,563,755£3,372,007£3,053,135£2,331,853
Debtors£1,063,342£946,900£1,173,335£1,187,783£1,048,336
Cash£1,226,952£1,540,341£1,120,459£1,067,552£459,346
Creditors (< 1 year)£1,045,629£1,035,132£1,069,811£1,240,615£1,065,742
Creditors (> 1 year)£357,504£577,425£495,600£47,674£81,322
Net Current Assets£2,195,248£2,528,623£2,302,196£1,812,520£1,266,111
Net Assets£3,215,219£3,652,044£3,241,471£2,708,441£2,246,931
Shareholder Funds£3,215,219£3,652,044£3,241,471£2,708,441£2,246,931

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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