Road-Pro Limited

Active01587959 Private limited company
Incorporated
28 September 1981 (45 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Total exemption full
Region
East of England
Address
Ellerd House
Amenbury Lane
Harpenden
AL5 2EJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born August 1973 (53)
Director · Appointed 31 January 2025
British
Born October 1983 (43)
Director · Appointed 31 January 2025
British
Born June 1991 (35)
Director · Appointed 31 January 2025
British
Born January 1962 (64)
Officer history (5 former)
31 January 2025
Appointed Fearon, Mark Pierre as Director
31 January 2025
Appointed Gosnold, Carl Daniel as Director
31 January 2025
Appointed Gosnold, Daniel George as Director
31 January 2025
Appointed Gosnold, George as Director
31 January 2025
Resigned Harris, Andrew Peill as Secretary
31 January 2025
Resigned Down, Katherine as Director
31 January 2025
Resigned Harris, Andrew Peill as Director
17 January 2006
Resigned Burt, Rodney Wayne as Director
1 January 2005
Appointed Burt, Rodney Wayne as Director
6 October 1992
Resigned Graves, John Wolcott as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06598188
Former controllers (2)
31 January 2025
Ceased Andrew Peill Harris — Owns 25–50% of shares
31 January 2025
Ceased Katherine Down — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£237,112
Cash
£46,578
Employees
6
Debt Ratio
39%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2025 (£50,353) £55,815 £231,032 £237,112
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,707£54,277£67,096£83,146£99,826£93,590£108,496
Current Assets£358,870£351,491£492,854£518,871£560,945£495,897£321,702
Debtors£158,773£66,785£85,380£121,497£108,567£80,055£71,663
Cash£46,578£162,874£169,800£90,910£134,252£229,163£63,814
Creditors (< 1 year)£112,465£228,024£314,805£429,739£524,508£462,224
Creditors (> 1 year)£0£9,164£18,327
Net Current Assets£207,405£239,026£264,830£204,066£131,206(£28,611)(£140,522)
Net Assets£237,112£231,032£55,815(£50,353)
Shareholder Funds£293,303£331,926£287,212£231,032£55,815(£50,353)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts30 November 2025
10 October 2025Confirmation statement with updates9 October 2025
4 April 2025Total exemption full accounts30 November 2024
25 March 2025Director's details changed
25 March 2025Cessation of a person with significant control
Show all recent filings

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