Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Prolog Management Limited
- Incorporated
- 15 April 1980 (46 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- John Reginald Harris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor Isabella House12 Union CourtRichmondTW9 1AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2007
British
Born February 1941 (85)
Secretary
British
Director
British
Born November 1943
Officer history (2 former)
17 December 2007
21 September 2007
29 December 2004
15 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1943
Holdings 1
Companies where Prolog Management Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £177,169
- Employees
- 2
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £793,483 | £869,457 | £843,315 | £992,436 | £854,322 | |
| Current Assets | £544,690 | £509,396 | £803,959 | £560,542 | £767,646 | |
| Debtors | £367,521 | £366,329 | £368,577 | £362,299 | £422,398 | |
| Cash | £177,169 | £143,067 | £435,382 | £198,243 | £345,248 | |
| Creditors (< 1 year) | £846,827 | £902,922 | £1,104,241 | £1,030,931 | £1,018,939 | £7,056 |
| Net Current Assets | (£302,137) | (£393,526) | (£226,972) | (£458,397) | £760,590 | |
| Shareholder Funds | £491,346 | £475,931 | £616,343 | £534,039 | £1,614,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 March 2026 | Secretary's details changed | |||
| 13 March 2026 | Registered office address changed | |||
| 13 March 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Confirmation statement with no updates | 8 February 2026 |
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