Reprotec UK Limited

Active01529388 Private limited company
Incorporated
21 November 1980 (45 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North East
Address
38 High Street North
Langley Moor
Durham
DH7 8JG

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born May 1984 (42)
Director · Appointed 26 September 2022
British
Born November 1968
Director · Appointed 26 September 2022
British
Born November 1958
Officer history (11 former)
17 September 2026
Resigned Walton, Tom St John Harrison as Director
23 March 2023
Appointed Walton, Tom St John Harrison as Director
23 March 2023
Appointed Lindsay, Lee Elliott as Director
26 September 2022
Resigned Holmes, Lesley as Director
26 September 2022
Appointed Buckley, Richard Stewart Arran as Director
26 September 2022
Appointed Morl, Ian Michael as Director
26 September 2022
Resigned Holmes, John as Director
26 September 2022
Resigned Holmes, Lesley as Secretary
30 September 2016
Resigned Howarth, Stanley as Director
13 September 2016
Resigned Megson, Nicolas as Director
7 April 2015
Appointed Megson, Nicolas as Director
1 December 2008
Appointed Howarth, Stanley as Director
1 December 2005
Appointed Holmes, Lesley as Director
24 October 2004
Appointed Holmes, Lesley as Secretary
24 October 2004
Resigned Peacock, Simon Brooks as Director
24 October 2004
Resigned Peacock, Simon Brooks as Secretary
10 February 1999
Resigned Robson, Michael George as Director
1 February 1999
Appointed Peacock, Simon Brooks as Director
1 July 1998
Appointed Robson, Michael George as Director
1 July 1997
Appointed Peacock, Simon Brooks as Secretary
30 August 1996
Resigned Lightley, Robert John as Secretary
17 May 1994
Appointed Lightley, Robert John as Secretary
17 May 1994
Resigned Charlton, Vincent as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14351280
Former controllers (2)
26 September 2022
Ceased John Holmes — Owns 25–50% of shares
26 September 2022
Ceased Lesley Holmes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Reprotec UK Limited This company Owns 75–100% of shares
Acrebroad Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£1,027,232
Cash
£48,332
Employees
24
Debt Ratio
46%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £713,368 £724,602 £861,726 £955,151 £1,034,416 £1,118,292 £1,027,232
Balance sheet detail
2025202420232022202120202019
Fixed Assets£672,871£191,737£208,790£132,805£124,513£120,082£133,743
Current Assets£1,224,626£1,635,066£1,383,880£1,300,200£1,126,859£964,751£1,026,650
Debtors£1,098,381£1,560,662£1,281,410£1,148,585£666,042£669,413£750,073
Cash£48,332£39,280£44,025£121,238£422,397£264,433£236,441
Creditors (< 1 year)£748,204£576,009£406,049£391,092£290,354£283,637£405,442
Creditors (> 1 year)£81,880£91,039£117,629£66,780£81,061£59,380£21,949
Net Current Assets£476,422£1,059,057£977,831£909,108£836,505£681,114£621,208
Net Assets£1,027,232£1,118,292£1,034,416£955,151£861,726£724,602£713,368
Shareholder Funds£1,027,232£1,118,292£1,034,416£955,151£861,726£724,602£713,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
12 March 2026Total exemption full accounts29 September 2025
12 December 2025Confirmation statement with no updates30 November 2025
6 January 2025Confirmation statement with no updates30 November 2024
14 November 2024Total exemption full accounts29 September 2024
Show all recent filings

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