Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
C-Pro Direct Ltd.
- Incorporated
- 28 October 1997 (29 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Daniel Joseph GerritzenFred Lee Hite
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7A Enterprise WayEdenbridgeTN8 6HF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Gerritzen, Daniel Joseph
Director · Appointed 25 September 2025
American
Born June 1969 (57)
Hite, Fred Lee
Director · Appointed 3 August 2025
American
Born December 1967 (58)
Officer history (5 former)
25 September 2025
Appointed Gerritzen, Daniel Joseph as Director
3 August 2025
Appointed Hite, Fred Lee as Director
3 August 2025
3 August 2025
3 August 2025
Resigned Morris, Philip George as Director
28 May 2005
28 July 2003
1 July 2003
Resigned Antill, Sally Vivien as Secretary
28 October 1997
28 October 1997
28 October 1997
Appointed Antill, Sally Vivien as Secretary
28 October 1997
Appointed Morris, Philip George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16492597
Former controllers (3)
8 July 2025
Ceased Step1one Limited — Owns 75–100% of shares
26 June 2025
26 June 2025
Ceased Philip George Littleavon Morris — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
C-Pro Direct Holdings Limited Owns 75–100% of shares
C-Pro Direct Ltd. This company Owns 75–100% of shares
Edoog Healthcare Solutions Limited Owns 75–100% of shares
London Orthotic Consultancy Consolidated Ltd Owns 75–100% of shares
L.O.C. Manufacturing Limited Owns 75–100% of shares
The London Orthotic Consultancy Limited Owns 75–100% of shares
The Spinecorporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,317,397
- Cash
- £101,715
- Profit
- £176,472
- Employees
- 18
- Debt Ratio
- 12%
- Current Ratio
- 22.2x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,603,130 | £1,738,447 | £1,961,538 | £1,281,761 | £1,712,588 | £1,391,009 |
| Current Assets | £2,186,078 | £2,188,019 | £1,995,677 | £2,812,630 | £2,603,534 | £1,857,065 |
| Debtors | £617,115 | £652,039 | £297,149 | £705,047 | £378,044 | £581,718 |
| Cash | £101,715 | £66,423 | £153,335 | £580,851 | £1,094,926 | £552,020 |
| Creditors (< 1 year) | £98,436 | £432,952 | £254,780 | £171,571 | £168,165 | £363,574 |
| Creditors (> 1 year) | £212,770 | £182,546 | £700,457 | £1,012,093 | £1,244,238 | £276,234 |
| Net Current Assets | £2,087,642 | £1,755,067 | £1,740,897 | £2,641,059 | £2,435,369 | £1,493,491 |
| Net Assets | £3,317,397 | £3,140,709 | £2,872,401 | £2,910,727 | £2,903,719 | £2,608,266 |
| Shareholder Funds | £3,317,397 | £3,140,709 | £2,872,401 | £2,910,727 | £2,903,719 | £2,608,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 2 October 2025 | Memorandum and Articles of Association | |||
| 2 October 2025 | Resolutions | |||
| 29 September 2025 | Appointment of a director | |||
| 29 September 2025 | Registered office address changed |
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