PRV Engineering Limited

Active02075421 Private limited company
Incorporated
19 November 1986 (39 years)
Industry
Machining (25620)
Directors
Matthew Chapman
Aaron Bennetts
Accounts type
Full
Region
Wales
Address
Pegasus House
Polo Grounds
New Inn
Pontypool
NP4 0TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born June 1962 (64)
Chapman, Matthew
Director · Appointed 13 March 2023
British
Born August 1966 (60)
Bennetts, Aaron
Director · Appointed 7 September 2020
British
Born May 1968 (58)
Olerenshaw, Mark Anthony
Director · Appointed 1 March 2011
British
Born February 1965 (61)
Williams, Lee Anthony
Director · Appointed 1 January 2010
British
Born July 1955 (71)
Day, Christopher
Director · Appointed 1 January 2009
British
Born October 1961 (65)
Director · Appointed 1 January 2000
British
Born April 1967 (59)
Officer history (8 former)
9 July 2025
Appointed Millward, Phillip Robert as Director
8 July 2025
Resigned Jones, Christina as Secretary
13 March 2023
Resigned Flook, Gaynor Pauline as Director
13 March 2023
Appointed Chapman, Matthew as Director
13 March 2023
Resigned Flook, Gaynor Pauline as Secretary
3 October 2022
Resigned Cox, Alun as Director
7 September 2020
Appointed Bennetts, Aaron as Director
1 December 2016
Appointed Cox, Alun as Director
29 October 2016
Appointed Jones, Christina as Secretary
1 March 2011
Appointed Olerenshaw, Mark Anthony as Director
1 January 2010
Appointed Williams, Lee Anthony as Director
1 January 2009
Appointed Day, Christopher as Director
1 August 2008
Appointed Flook, Gaynor Pauline as Director
4 April 2008
Resigned Flook, Gaynor Pauline as Director
4 April 2008
Resigned Vann, Phillip Richard James as Director
4 April 2008
Resigned Vann, Sylvia Ann as Director
1 January 2007
Appointed Flook, Gaynor Pauline as Director
1 January 2007
Appointed Flook, Gaynor Pauline as Secretary
31 December 2006
Resigned Vann, Sylvia Ann as Secretary
1 January 2000
Appointed Jones, Simon Keith as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16076226
Former controllers (2)
8 July 2025
Ceased Transit Engineering Limited — Owns 75–100% of shares
6 April 2016
Ceased Simon Keith Jones — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aesop Bidco Limited Owns 75–100% of shares
PRV Engineering Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,463,150
Cash
£3,303,756
Turnover
£9,008,567
Profit Before Tax
£2,352,492
Employees
60
Debt Ratio
26%
Current Ratio
4.3x
Profit Margin
26%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,909,578 £6,141,968 £7,044,202 £4,982,003 £5,830,722 £9,008,567
Balance sheet detail
202420232022202120202019
Fixed Assets£2,196,954£1,862,834£2,063,119£2,367,462£2,420,078£2,117,207
Current Assets£7,948,659£7,331,729£6,320,090£5,953,546£4,770,094£3,995,285
Debtors£2,592,046£2,911,855£3,083,256£2,378,651£2,596,258
Cash£3,303,756£2,788,038£1,795,265£2,041,234£1,703,465£877,194
Creditors (< 1 year)£1,870,195£1,187,836£1,148,633£1,372,668£1,548,254£1,123,264
Creditors (> 1 year)£592,549£392,662£550,950£829,320£813,078£854,766
Net Current Assets£6,078,464£6,143,893£5,171,457£4,580,878£3,221,840£2,872,021
Net Assets£7,463,150£7,448,324£6,555,119£5,930,362£4,664,502£4,039,079
Shareholder Funds£7,463,150£7,448,324£6,555,119£5,930,362£4,664,502£4,039,079

Turnover£9,008,567£5,830,722£4,982,003£7,044,202£6,141,968£5,909,578
Cost of Sales£4,934,552£3,029,881£2,342,986£3,458,103£3,875,338£3,725,372
Gross Profit£4,074,015£2,800,841£2,639,017£3,586,099£2,266,630£2,184,206
Admin Expenses£1,788,077£1,403,461£1,479,292£1,573,544£1,410,370£1,493,830
Staff Costs£2,462,851£1,900,591£1,794,947£1,855,516£1,828,661£1,768,316
Operating Profit£2,309,698£1,419,802£1,185,640£2,040,784£950,647£723,507
Profit Before Tax£2,352,492£1,432,560£1,152,120£1,993,488£909,776£673,806
Tax£458,893£409,534£211,071£421,120£147,154£110,480
Profit for Period£1,893,599£1,023,026£941,049£1,572,368£762,622£563,326

Filings 162

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025—
8 October 2026Full accounts31 December 2025—
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
19 March 2026Registration of a charge
Show all 162 filings

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