Protronics Limited

Active03171493 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Owned by
Jonathan Kempson
Alison Kempson
Accounts type
Total exemption full
Region
South East
Address
Temple Court Mews
109 Oxford Road
Oxford
OX4 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 October 2002
British
Director · Appointed 12 March 1996
British
Born December 1961 (64)
Officer history (4 former)
10 March 2006
Resigned Kempson, Alison as Secretary
15 October 2002
Appointed Brown, Simon John Nicholas as Secretary
15 October 2002
Resigned Kempson, Simon as Director
1 February 2001
Appointed Kempson, Simon as Director
12 March 1996
Appointed Kempson, Jonathan as Director
12 March 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
12 March 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
12 March 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
12 March 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
12 March 1996
Appointed Kempson, Alison as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Alison Kempson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born April 1964 (62)

Financials

Net Assets
£293,190
Cash
£370,318
Employees
5
Debt Ratio
43%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £227,803 £180,046 £138,185 £203,160 £243,254 £293,190
Balance sheet detail
202420232022202120202019
Fixed Assets£3,015£5,164£1,354£636£410£1,599
Current Assets£512,244£518,189£618,604£554,010£616,775£591,097
Debtors£137,301£151,828£113,897£90,907£104,980£151,616
Cash£370,318£350,631£508,539£467,109£518,301£411,580
Creditors (< 1 year)£148,832£161,862£148,584£126,961£127,639£139,893
Creditors (> 1 year)£73,237£118,237£268,214£289,500£309,500£225,000
Net Current Assets£363,412£356,327£470,020£427,049£489,136£451,204
Net Assets£293,190£243,254£203,160£138,185£180,046£227,803
Shareholder Funds£293,190£243,254£203,160£138,185£180,046£227,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
13 March 2026Confirmation statement with no updates12 March 2026
29 September 2025Total exemption full accounts31 December 2024
15 March 2025Confirmation statement with no updates12 March 2025
28 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Oxford →New Software Companies in Oxford →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?