Prodir Limited

Active02774350 Private limited company
Incorporated
17 December 1992 (33 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Tom De Kleyn
Alessio Marotta
Rossana Porotti
Owned by
Giorgio Pagani
Accounts type
Total exemption full
Region
East of England
Address
Prodir
Stadium Way
Harlow
CM19 5GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

De Kleyn, Tom
Director · Appointed 1 April 2023
Dutch
Born July 1981 (45)
Marotta, Alessio
Director · Appointed 1 April 2023
Italian
Born July 1986 (40)
Porotti, Rossana
Director · Appointed 20 August 2019
Italian
Born April 1973 (53)
Officer history (16 former)
1 October 2025
Resigned Pagani, Giorgio as Director
1 April 2023
Appointed De Kleyn, Tom as Director
1 April 2023
Appointed Marotta, Alessio as Director
31 March 2023
Resigned Sohns, Eckhard Ehmke as Director
1 July 2021
Appointed Sohns, Eckhard Ehmke as Director
7 June 2021
Resigned Pedrazzini, Guglielmo as Director
20 August 2019
Resigned Hughes, Karen, Ms. as Secretary
20 August 2019
Resigned Hughes, Karen as Director
20 August 2019
Appointed Porotti, Rossana as Director
26 July 2018
Resigned Ossola, Luca as Director
22 March 2016
Appointed Ossola, Luca as Director
30 September 2012
Resigned Preiata, Cristian as Director
1 January 2012
Appointed Hughes, Karen, Ms. as Secretary
11 October 2011
Resigned Duncan, Roderick Keith as Director
11 October 2011
Resigned Duncan, Roderick Keith as Secretary
1 June 2011
Appointed Hughes, Karen as Director
20 November 2009
Appointed Preiata, Cristian as Director
30 June 2009
Resigned Casparis, Guido as Director
17 May 2004
Appointed Pedrazzini, Guglielmo as Director
17 May 2004
Appointed Casparis, Guido as Director
15 June 1998
Resigned James, Howard as Director
6 January 1995
Appointed Duncan, Roderick Keith as Secretary
31 December 1994
Resigned Carter, Paul Townsend as Director
31 December 1994
Resigned Carter, Paul Townsend as Secretary
21 December 1993
Resigned Evans, Stephen Jeffrey as Director
19 March 1993
Appointed Evans, Stephen Jeffrey as Director
19 March 1993
Appointed Pagani, Giorgio as Director
19 March 1993
Appointed Duncan, Roderick Keith as Director
19 March 1993
Appointed Carter, Paul Townsend as Director
17 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director
17 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Giorgio Pagani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born April 1939 (87)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,777,232)
Cash
£174,504
Employees
6
Debt Ratio
900%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,586,894) (£1,716,647) (£1,604,310) (£1,696,967) (£1,755,800) (£1,779,372) (£1,777,232)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,877£5,878£7,879£8,827£9,934£1,186£1,996
Current Assets£218,286£163,290£286,186£199,556£261,865£212,760£406,179
Debtors£34,707£41,543£94,446
Cash£174,504£120,850£232,395£154,278£227,158£171,217£311,733
Creditors (< 1 year)£1,789,539£1,754,169£1,849,616£1,708,697£1,704,217£1,755,581£1,822,006
Creditors (> 1 year)£209,856£194,371£200,249£196,653£171,892£175,012£173,063
Net Current Assets(£1,571,253)(£1,590,879)(£1,563,430)(£1,509,141)(£1,442,352)(£1,542,821)(£1,415,827)
Net Assets(£1,777,232)(£1,779,372)(£1,755,800)(£1,696,967)(£1,604,310)(£1,716,647)(£1,586,894)

Filings

Recent filings only. See the full history on Companies House

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