Prochem International Limited

Active01567924 Private limited company
Incorporated
12 June 1981 (45 years)
Industry
Mineral oil refining (19201)
Directors
Bernard John Heaton
Owned by
Bernard John Heaton
Accounts type
Micro entity
Region
North West
Address
Mill Lane Industrial Estate
Mill Lane
Frodsham
WA6 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Heaton, Bernard John
Director · Appointed 28 May 2026
British
Born November 1952
Secretary
British
Officer history (4 former)
28 May 2026
Appointed Heaton, Bernard John as Director
28 May 2026
Resigned Heaton, Marianna as Director
8 October 2009
Resigned Heaton, Andrew John as Director
1 November 2008
Appointed Heaton, Andrew John as Director
1 November 2008
Resigned Heaton, Natalie Jane as Director
13 February 2004
Appointed Heaton, Natalie Jane as Director
1 October 2003
Resigned Heaton, Bernard John as Director

Ownership 1 active

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

Bernard John Heaton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952
Former controllers (2)
6 May 2026
Ceased Andrew John Heaton — Owns 25–50% of shares
18 September 2019
Ceased Marianna Heaton — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£42,470
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2024 2025 £6,078 £11,331 £10,080 £8,902 £29,159 £42,470
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,345£9,955£17,673£35,261£31,738£42,844£11,356
Current Assets£148,095£138,663£106,355£98,635£101,186£111,811£120,634
Creditors (< 1 year)£115,158£127,667£131,355£132,441£130,627£150,399£131,424
Net Current Assets£38,125£19,204(£26,359)(£21,658)(£31,513)(£5,278)
Net Assets£42,470£29,159£8,902£10,080£11,331£6,078
Shareholder Funds£42,470£29,159£188£8,902£10,080£11,331£6,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with updates20 July 2026
19 August 2026Cessation of a person with significant control

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