Professional Refurbishment Co. Limited

Active03130913 Private limited company
Incorporated
27 November 1995 (30 years)
Industry
Glazing (43342)
Owned by
Lisa Kemp
Steven Norman Victor Kemp
Accounts type
Total exemption full
Region
Greater London
Address
222 Upper Richmond Road West
London
SW14 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 1995
British
Born April 1957 (69)
Officer history (8 former)
5 September 2025
Resigned Agar, Del Robert as Director
5 September 2025
Resigned Agar, Del Robert as Secretary
28 July 2014
Appointed Agar, Del Robert as Director
1 November 2000
Appointed Agar, Del Robert as Secretary
1 November 2000
Resigned Kemp, Lisa as Secretary
19 June 2000
Resigned Adaway, Stephen Robert as Director
1 December 1999
Resigned Kemp, Lisa as Director
1 December 1999
Resigned Adaway, Leigh Karen as Director
27 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 November 1995
Appointed Adaway, Leigh Karen as Director
27 November 1995
Appointed Kemp, Lisa as Director
27 November 1995
Appointed Kemp, Steven Norman Victor as Director
27 November 1995
Appointed Adaway, Stephen Robert as Director
27 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 1995
Appointed Kemp, Lisa as Secretary
27 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)

Financials

Net Assets
£28,001
Cash
£11,714
Employees
2
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2023 2024 £64,494 (£2,854) (£63,646) £65,197 £28,001
Balance sheet detail
20242023202120202019
Fixed Assets£3£3£3£9,004£18,752
Current Assets£50,043£110,696£43,192£143,457£172,029
Debtors£38,329£63,358£40,510£125,075£163,047
Cash£11,714£47,338£182£382£382
Creditors (< 1 year)£22,045£16,405£58,392£105,315£126,287
Creditors (> 1 year)£0£29,097£48,449£50,000£0
Net Current Assets£27,998£94,291(£15,200)£38,142£45,742
Net Assets£28,001£65,197(£63,646)(£2,854)£64,494
Shareholder Funds£28,001£65,197(£63,646)(£2,854)£64,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates6 November 2025
29 September 2025Total exemption full accounts31 December 2024
15 September 2025Termination of appointment of a director
15 September 2025Termination of appointment of a secretary
18 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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