Pro Mech Limited

Active02532743 Private limited company
Incorporated
20 August 1990 (36 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
GBC SPV Limited
DC SPV Limited
Accounts type
Full
Region
South East
Address
Unit 4
Waterbrook Estate
Alton
GU34 2UD

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born May 1983 (43)
Gbc Spv Limited
Corporate Director · Appointed 4 August 2026
Dc Spv Limited
Corporate Director · Appointed 4 August 2026
Officer history (9 former)
4 August 2026
Resigned Critchley, George Bill as Director
4 August 2026
Appointed Gbc Spv Limited as Corporate Director
4 August 2026
Appointed Dc Spv Limited as Corporate Director
4 August 2026
Appointed Mcconnell, Steven John as Director
4 August 2026
Resigned Critchley, Daniel as Director
23 September 2025
Resigned England, Matthew James as Director
23 September 2025
Appointed Critchley, George Bill as Director
23 September 2025
Appointed Critchley, Daniel as Director
23 September 2025
Resigned Cooper, John Anthony as Director
18 August 2020
Appointed England, Matthew James as Director
21 November 2019
Resigned Waite, Paul David as Secretary
1 October 2003
Resigned Sinclair, Kelly Marie as Director
2 August 2002
Appointed Cooper, John Anthony as Director
21 August 2001
Resigned Ross, Lloyd as Director
14 September 2000
Appointed Sinclair, Kelly Marie as Director
14 September 2000
Resigned Smith, Jerry Max as Director
13 October 1998
Appointed Waite, Paul David as Secretary
13 October 1998
Resigned Smith, Jerry Max as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 05668007

Holdings 1

Companies where Pro Mech Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 September 2025
Ceased John Anthony Cooper — Owns 75–100% of shares

Financials

Net Assets
£7,979,548
up £3,362,253 (73%)
Cash
£633,930
down £461,626 (42%)
Employees
57
up 10 (21%)
Debt Ratio
36%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £4,617,295 £7,979,548
Balance sheet detail
20212020
Fixed Assets£9,450,671£6,636,575
Current Assets£3,078,976£2,604,934
Debtors£2,441,918£1,506,972
Cash£633,930£1,095,556
Creditors (< 1 year)£2,190,736£2,017,127
Creditors (> 1 year)£1,306,276£1,788,846
Net Current Assets£888,240£587,807
Net Assets£7,979,548£4,617,295
Shareholder Funds£7,979,548£4,617,295

Turnover£6,187,940
Cost of Sales£2,974,362
Gross Profit£3,213,578
Admin Expenses£2,058,027
Operating Profit£1,155,551
Profit Before Tax£1,131,407
Tax£268,614
Profit for Period£862,793

Filings 136

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates20 August 2026
17 September 2026Memorandum and Articles of Association
17 September 2026Resolutions
20 August 2026Registration of a charge
12 August 2026Satisfaction of a charge in full
Show all 136 filings

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