Pro-Stage (Europe) Limited

Active03856781 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Anita Glory Edwards
Simon Edwards
Kevin Tilley
Owned by
Anita Glory Edwards
Simon Edwards
Kevin Tilley
Accounts type
Unaudited abridged
Region
South East
Address
The Stables Watersplash Farm
Ford Bridge Road
Lower Sunbury
TW16 6AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Edwards, Anita Glory
Director · Appointed 31 March 2001
British
Born August 1969 (57)
Edwards, Anita Glory
Secretary · Appointed 1 March 2000
British
Edwards, Simon
Director · Appointed 1 March 2000
British
Born January 1964 (62)
Tilley, Kevin
Secretary · Appointed 6 October 1999
British
Tilley, Kevin
Director · Appointed 6 October 1999
British
Born September 1957 (69)
Director · Appointed 6 October 1999
British
Born June 1955 (71)
Officer history (3 former)
31 March 2001
Appointed Edwards, Anita Glory as Director
1 March 2000
Appointed Edwards, Anita Glory as Secretary
1 March 2000
Appointed Edwards, Simon as Director
6 October 1999
Appointed Tilley, Kevin as Secretary
6 October 1999
Appointed Tilley, Kevin as Director
6 October 1999
Appointed Tilley, Marita Kerr as Director
6 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
6 October 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
6 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 4 active

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

Anita Glory Edwards
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born August 1969 (57)
Simon Edwards
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born January 1964 (62)
Kevin Tilley
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born June 1955 (71)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£369,362
Cash
£483,114
Employees
12
Debt Ratio
37%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £185,476 £131,126 £261,226 £582,534 £546,428 £369,362
Balance sheet detail
202520242023202220212020
Fixed Assets£12,594£16,793£20,806£11,946£5,974£7,738
Current Assets£572,465£956,387£995,493£707,589£510,647£415,151
Debtors£89,351£181,749£483,992£102,482£70,488£59,654
Cash£483,114£774,638£511,501£605,107£440,159£355,497
Creditors (< 1 year)£199,384£316,936£277,782£255,982£153,525£236,194
Creditors (> 1 year)£15,389£107,723£153,890£200,057£230,835
Net Current Assets£373,081£639,451£717,711£451,607£357,122£178,957
Net Assets£369,362£546,428£582,534£261,226£131,126£185,476
Shareholder Funds£369,362£546,428£582,534£261,226£131,126£185,476

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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