Prospect Materials Limited

Active03730366 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Construction of commercial buildings (41201)
Owned by
Philip Paul Ross
Billee Ross
Accounts type
Total exemption full
Region
South East
Address
Prospect House
35 High Road
Byfleet
KT14 7QH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2001
British
Born April 1958 (68)
Director · Appointed 4 May 1999
British
Born September 1967 (59)
Secretary · Appointed 24 March 1999
British
Officer history (5 former)
29 August 2025
Resigned Dines, Robert Louis as Director
19 March 2003
Appointed Dines, Robert Louis as Director
7 May 2001
Resigned Davey, Mark John as Director
7 May 2001
Appointed Ross, Philip Paul as Director
4 May 1999
Appointed Ross, Billee as Director
24 March 1999
Resigned Davey, Mark John as Secretary
24 March 1999
Appointed Ross, Billee as Secretary
10 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
10 March 1999
Appointed Davey, Mark John as Secretary
10 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
10 March 1999
Appointed Davey, Mark John as Director
10 March 1999
Appointed Temple 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 April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£732,346
Cash
£1,546
Employees
5

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £324,019 £461,118 £581,582 £734,251 £732,346
Balance sheet detail
202520242023202220212020
Fixed Assets£5,260£7,957£459,547£459,205£462,062
Current Assets£1,789,539£1,631,040£1,324,857
Debtors£1,722,546£1,526,503£1,313,801
Cash£1,546£3,559£66,993£104,537£11,056
Creditors (< 1 year)£1,208,582£1,379,425£1,538,625£1,509,417£1,446,325£1,312,852
Creditors (> 1 year)£140,631£98,837£130,272£157,122£182,089£149,295
Net Current Assets£280,122£184,715£12,005
Net Assets£732,346£734,251£581,582£461,118£324,019
Shareholder Funds£732,346£734,251£581,582£461,118£324,019

What Prospect Materials say about themselves

“Trusted UK materials broker offering demolition, muck away, skip hire, invasive plant removal, and fast site material supply since 1991. Reliable delivery for construction projects.”

— from prospectmaterials.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 February 2026
23 December 2025Total exemption full accounts31 March 2025
3 September 2025Termination of appointment of a director
10 February 2025Confirmation statement with no updates10 February 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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