Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Prosynth Limited
- Incorporated
- 14 August 1998 (28 years)
- Industry
- Manufacture of other organic basic chemicals (20140)
- Directors
- Owned by
- Electra Holdings Limited
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 2 Bull Lane Industrial EstateBull LaneActonSudburyCO10 0BD
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 18 May 2020
British
Born November 1944
Officer history (13 former)
16 October 2024
21 June 2024
Resigned Lawrence, Rebecca as Secretary
17 March 2023
Resigned Compton, David Hanley, Dr as Director
23 October 2020
3 September 2020
Resigned Craven, Howard David as Director
21 July 2020
Resigned Morey, James Vaughan, Dr as Director
18 May 2020
18 May 2020
24 May 2019
24 May 2019
Resigned Gilbert, Donald Alan, Dr as Director
20 December 2018
Appointed Morey, James Vaughan, Dr as Director
24 August 2015
Appointed Lawrence, Rebecca as Secretary
12 September 2014
12 September 2014
17 May 2011
Appointed Compton, David Hanley, Dr as Director
31 May 2004
31 August 2003
Resigned Church, Brian Francis Arthur as Director
1 September 1999
Appointed Church, Brian Francis Arthur as Director
9 August 1999
1 October 1998
Appointed Craven, Howard David as Director
15 September 1998
14 August 1998
14 August 1998
14 August 1998
14 August 1998
14 August 1998
14 August 1998
Appointed Gilbert, Donald Alan, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Electra Holdings Limited
Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
24 May 2019
Ceased Donald Alan Gilbert — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £725,069
- Cash
- £138,984
- Employees
- 8
- Debt Ratio
- 18%
- Current Ratio
- 11.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75,731 | £89,019 | £588,971 | £603,709 | £618,150 | £639,197 |
| Current Assets | £812,236 | £1,338,253 | £873,782 | £783,613 | £356,915 | £1,679,625 |
| Debtors | £671,003 | £989,890 | £427,848 | £384,621 | £216,280 | £759,928 |
| Cash | £138,984 | £231,863 | £420,934 | £336,492 | £105,635 | £812,697 |
| Creditors (< 1 year) | £72,080 | £109,780 | £134,024 | £132,161 | £134,911 | £147,241 |
| Creditors (> 1 year) | £76,866 | £124,328 | £170,633 | £211,608 | £0 | £34,209 |
| Net Current Assets | £740,156 | £1,228,473 | £739,758 | £651,452 | £222,004 | £1,532,384 |
| Net Assets | £725,069 | £1,176,613 | £1,143,122 | £1,027,928 | £819,503 | £2,116,721 |
| Shareholder Funds | £725,069 | £1,176,613 | £1,143,122 | £1,027,928 | £819,503 | £2,116,721 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 3 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 16 October 2024 | Termination of appointment of a director | |||
| 28 June 2024 | Unaudited abridged accounts | 30 September 2023 |
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