Prospec Ltd.

Active01311949 Private limited company

What Prospec say about themselves

“Prospec - Specialists in lockers & cubicles for the leisure industry with over 30 years experience of providing high quality Changing, WC and Shower Cubicles, Storage Lockers and Complementary products in glass and compact grade laminate.”

— from prospec.co.uk
Incorporated
2 May 1977 (49 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Allyson Jayne France
Nicolas Van Meerssche
Owned by
France Equipement Sas
Accounts type
Small
Region
Yorkshire
Address
Prospec Limited
Canklow Meadows Estate
Rotherham
S60 2XL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

France, Allyson Jayne
Director · Appointed 1 December 2022
British
Born September 1964 (62)
Director · Appointed 15 January 2022
British
Born April 1969 (57)
Van Meerssche, Nicolas
Director · Appointed 15 January 2022
French
Born October 1977 (49)
Ritchie, Kevin
Director · Appointed 17 February 2020
British
Born January 1959 (67)
Tatangelo, Damien Gerard Louis
Director · Appointed 24 July 2018
French
Born January 1981 (45)
Estèves, Olivier Jean Bernard
Director · Appointed 29 November 2012
French
Born December 1959 (66)
Officer history (15 former)
1 December 2022
Appointed France, Allyson Jayne as Director
15 January 2022
Appointed Kinder, Rachael Elizabeth as Director
15 January 2022
Appointed Van Meerssche, Nicolas as Director
14 January 2022
Resigned Clavel, Brice François René as Director
14 January 2022
Resigned Bourquard, Jérôme as Director
30 September 2020
Resigned Peach, Andrew Kenneth as Director
17 February 2020
Appointed Ritchie, Kevin as Director
31 January 2019
Resigned Race, Samantha Claire as Director
31 January 2019
Resigned Race, Samantha Claire as Secretary
31 December 2018
Resigned Charles, Vernon as Director
24 July 2018
Appointed Tatangelo, Damien Gerard Louis as Director
31 December 2017
Resigned Spicer, Mark as Director
19 December 2017
Appointed Peach, Andrew Kenneth as Director
1 August 2017
Appointed Race, Samantha Claire as Director
1 August 2017
Appointed Race, Samantha Claire as Secretary
31 May 2017
Resigned Mitchell, Robert as Director
23 September 2016
Resigned Watkin, Jonathan Ian as Secretary
1 April 2016
Appointed Charles, Vernon as Director
31 December 2015
Resigned Pringle, David Anthony as Director
1 January 2013
Appointed Pringle, David Anthony as Director
29 November 2012
Appointed Clavel, Brice François René as Director
29 November 2012
Appointed Estèves, Olivier Jean Bernard as Director
29 November 2012
Appointed Bourquard, Jérôme as Director
29 November 2012
Resigned Pearson, Jonathon Clive as Director
29 November 2012
Resigned Frisby, Ronald Douglas as Director
11 May 2008
Resigned Wragg, Michael John as Director
18 January 2008
Appointed Spicer, Mark as Director
28 November 2007
Resigned Wragg, Michael John as Secretary
28 November 2007
Appointed Watkin, Jonathan Ian as Secretary
12 September 2006
Resigned Hirst, Gordon William as Director
22 June 1999
Appointed Frisby, Ronald Douglas as Director

Ownership 1 active

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

France Equipement Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sas

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,214,848
Cash
£163,979
Turnover
£7,943,772
Profit Before Tax
£155,359
Employees
47
Current Ratio
2.2x
Profit Margin
2%
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,988,435 £2,214,848
Balance sheet detail
20252024
Fixed Assets£25,401£33,355
Current Assets£3,992,392£3,494,969
Cash£163,979£92,459
Creditors (< 1 year)£1,802,945£1,539,889
Net Current Assets£2,189,447£1,955,080
Net Assets£2,214,848£1,988,435
Shareholder Funds£2,214,848£1,988,435

Turnover£7,943,772
Cost of Sales£5,835,020
Gross Profit£2,108,752
Admin Expenses£2,038,964
Operating Profit£123,725
Profit Before Tax£155,359
Tax(£71,054)
Profit for Period£226,413

Filings

Filing history not loaded yet. See it on Companies House

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