Pro-Store Limited

Active02120288 Private limited company
Incorporated
7 April 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 3 Shawfield Road
Carlton Industrial Estate
Barnsley
S71 3HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born July 1969 (57)
Director · Appointed 1 May 2025
Irish
Born May 1964 (62)
Director · Appointed 1 April 2024
British
Born February 1977 (49)
Officer history (18 former)
22 September 2026
Appointed Harris, Malcolm Brian as Director
16 September 2026
Resigned Stephenson, Neil as Director
1 May 2025
Appointed Cooke, Martin Anthony as Director
1 April 2024
Appointed Harden, Richard Jonathan as Director
1 April 2024
Resigned Ovington, Stuart Spencer as Director
9 February 2023
Resigned Van Den Berge, Jeroen as Director
9 February 2023
Resigned Lacey, Tim Edward as Director
1 January 2023
Appointed Ovington, Stuart Spencer as Director
11 August 2022
Appointed Stephenson, Neil as Director
2 March 2021
Resigned Charlton, Jennifer as Director
2 March 2021
Resigned Maxwell-Smith, Scott Mark as Director
2 March 2021
Resigned Sugden, Dawn Victoria as Director
2 March 2021
Resigned Riley, Gregory John as Director
2 March 2021
Appointed Van Den Berge, Jeroen as Director
2 March 2021
Resigned Spencer, Amy as Secretary
2 March 2021
Resigned Maxwell-Smith, Philip as Director
2 March 2021
Appointed Lacey, Tim Edward as Director
2 March 2021
Resigned Lee, Simon as Director
1 September 2020
Appointed Riley, Gregory John as Director
7 July 2017
Resigned Riley, John Christopher as Secretary
7 July 2017
Resigned Riley, Allan Paul as Director
7 July 2017
Appointed Maxwell-Smith, Scott Mark as Director
7 July 2017
Appointed Spencer, Amy as Secretary
7 July 2017
Appointed Sugden, Dawn Victoria as Director
7 July 2017
Appointed Maxwell-Smith, Philip as Director
7 July 2017
Appointed Charlton, Jennifer as Director
7 July 2017
Resigned Riley, John Christopher as Director
7 July 2017
Appointed Lee, Simon as Director
1 April 2001
Appointed Riley, John Christopher as Secretary
31 March 2001
Resigned Griffin, Keith Charles as Secretary
31 March 2001
Resigned Griffin, Keith Charles as Director
10 November 1998
Resigned Riley, John Christopher as Secretary
6 January 1998
Appointed Griffin, Keith Charles as Director
6 January 1998
Appointed Griffin, Keith Charles as Secretary
30 June 1992
Resigned Aksoy, Mustafa Ugur as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01617900
Former controllers (2)
7 July 2017
Ceased John Christopher Riley — Owns 50–75% of shares
7 July 2017
Ceased Allan Paul Riley — Owns 25–50% of shares

Financials

Net Assets
£147,449
down £615,750 (81%)
Cash
£119,139
down £548,206 (82%)
Employees
2
no change
Debt Ratio
67%
Current Ratio
1.4x
Balance sheet detail
2021
Fixed Assets£13,993
Current Assets£433,855
Cash£119,139
Creditors (< 1 year)£300,399
Net Current Assets£133,456
Net Assets£147,449
Shareholder Funds£147,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts filing
20 January 2026Audit exemption subsidiary accounts31 March 2025
20 December 2025Other filing
20 December 2025Other filing
24 November 2025Confirmation statement with no updates24 November 2025
Show all recent filings

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