Prolease Limited

Active02649113 Private limited company
Incorporated
26 September 1991 (35 years)
Industry
Financial leasing (64910)
Owned by
Liza Jane Austin
Stuart Joseph Waldron Austin
Accounts type
Total exemption full
Region
West Midlands
Address
The Boar Shed Shirlheath
Kingsland
Leominster
HR6 9RJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2000
British
Born March 1964 (62)
Secretary · Appointed 27 September 1991
British
Director · Appointed 27 September 1991
British
Born October 1964 (62)
Officer history (4 former)
7 January 2011
Resigned Austin, Clive James as Director
31 October 2004
Appointed Austin, Clive James as Director
29 September 2000
Appointed Austin, Liza Jane as Director
29 September 2000
Resigned Austin, Christine as Director
27 September 1991
Appointed Austin, Stuart Joseph Waldron as Secretary
27 September 1991
Appointed Austin, Stuart Joseph Waldron as Director
27 September 1991
Appointed Austin, Christine as Director
27 September 1991
Resigned Brewer, Suzanne as Nominee Secretary
27 September 1991
Resigned Brewer, Kevin, Dr as Nominee Director
26 September 1991
Appointed Brewer, Suzanne as Nominee Secretary
26 September 1991
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Individual · Notified 28 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 28 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Financials

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

Net Assets
£46,553
Cash
£18,848
Employees
6
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £14,651 £31,008 £49,598 £22,986 £18,264 £46,553
Balance sheet detail
202520242023202220212020
Fixed Assets£1,691£2,619£3,492£4,655£9,492£13,022
Current Assets£87,106£58,251£70,429£107,217£89,546£52,576
Debtors£68,258£51,618£61,021£78,069£87,999£15,388
Cash£18,848£6,633£9,408£29,148£1,547£37,188
Creditors (< 1 year)£40,155£30,284£28,483£29,722£24,560£48,473
Creditors (> 1 year)£1,667£11,667£21,667£31,667£41,667
Net Current Assets£46,951£27,967£41,946£77,495£64,986£4,103
Net Assets£46,553£18,264£22,986£49,598£31,008£14,651
Shareholder Funds£31,008£14,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts30 April 2025
30 September 2025Confirmation statement with no updates26 September 2025
11 December 2024Total exemption full accounts30 April 2024
5 October 2024Director's details changed
4 October 2024Change of details for a person with significant control
Show all recent filings

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