Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Pro-Dek Design & Storage Systems Limited
- Incorporated
- 4 January 1993 (33 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Mark Andrew HughesBenjamin James Ellis
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 Atlas WayAtlas NorthSheffieldS4 7QQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hughes, Mark Andrew
Director · Appointed 17 June 2025
British
Born April 1973 (53)
Ellis, Benjamin James
Director · Appointed 1 November 2023
English
Born June 1990 (36)
Ellis, Carol Ann
Secretary · Appointed 31 October 2003
British
British
Born November 1951
Officer history (9 former)
17 June 2025
Appointed Hughes, Mark Andrew as Director
1 November 2023
Appointed Ellis, Benjamin James as Director
10 December 2019
Resigned Lancaster, Sharon Julie as Secretary
10 December 2019
Resigned Lancaster, Benjamin Robert as Director
23 April 2014
Appointed Lancaster, Sharon Julie as Secretary
18 June 2009
Appointed Lancaster, Benjamin Robert as Director
31 October 2003
Appointed Ellis, Carol Ann as Secretary
31 October 2003
31 October 2003
Resigned Green, Barbara as Secretary
5 June 2001
Appointed Green, Barbara as Secretary
5 June 2001
5 July 1999
Resigned Ford, Jeffery as Director
6 March 1995
6 March 1995
4 January 1993
4 January 1993
4 January 1993
4 January 1993
4 January 1993
Appointed Ford, Jeffery as Director
4 January 1993
4 January 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07037090
Former controllers (2)
10 December 2019
Ceased Benjamin Robert Lancaster — Owns 25–50% of shares
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £171,181
- Cash
- £99,952
- Employees
- 9
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,875 | £8,071 | £8,857 | £10,324 | £11,165 |
| Current Assets | £689,398 | £1,044,118 | £775,374 | £765,655 | £451,954 |
| Cash | £99,952 | £341,543 | £388,953 | £284,799 | £212,584 |
| Creditors (< 1 year) | £522,751 | £749,507 | £607,889 | £719,127 | £308,211 |
| Creditors (> 1 year) | £1,015 | ||||
| Net Current Assets | £166,647 | £294,611 | £167,485 | £46,528 | £143,743 |
| Net Assets | £171,181 | £300,792 | £173,488 | £55,209 | £153,130 |
| Shareholder Funds | £171,181 | £300,792 | £173,488 | £55,209 | £153,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Replacement filing for the appointment of a director | |||
| 26 June 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 June 2025 | Appointment of a director | |||
| 17 June 2025 | Director's details changed |
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