PRT Systems Limited

Active03981011 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Owned by
Paul Robert Thornton
Carole Ann Thornton
Accounts type
Micro entity
Region
South East
Address
Herons Brook Stone Quarry Road
Chelwood Gate
Haywards Heath
RH17 7LS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
British
Director · Appointed 17 July 2000
British
Born August 1944 (82)
Director · Appointed 26 April 2000
British
Born January 1973 (53)
Officer history (4 former)
31 December 2009
Resigned Lyndesaye Bethune Limited as Corporate Secretary
31 December 2009
Resigned Choeville Limited as Corporate Secretary
1 January 2006
Appointed Thornton, Carole Ann as Secretary
11 May 2005
Appointed Lyndesaye Bethune Limited as Corporate Secretary
17 July 2000
Appointed Thornton, Carole Ann as Director
26 April 2000
Appointed Thornton, Paul Robert as Director
26 April 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 April 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 April 2000
Appointed First Directors Limited as Corporate Nominee Director
26 April 2000
Resigned First Directors Limited as Corporate Nominee Director
26 April 2000
Appointed Choeville Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1944 (82)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£40,098)
Employees
1
Debt Ratio
116%
Current Ratio
1.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2023 2024 2025 (£34,969) (£13,923) (£21,140) (£46,829) (£40,098)
Balance sheet detail
20252024202320212020
Fixed Assets£185,023£190,885£176,323£182,323£180,806
Current Assets£59,267£98,737£105,715£78,486£70,770
Creditors (< 1 year)£52,794£129,675£210,096£152,392£162,438
Creditors (> 1 year)£228,151£202,540£88,366£111,456£112,434
Net Current Assets£6,973(£30,438)(£104,381)(£73,906)(£91,668)
Net Assets(£40,098)(£46,829)(£21,140)(£13,923)(£34,969)
Shareholder Funds(£40,098)(£46,829)(£21,140)(£13,923)(£34,969)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with no updates26 April 2026
30 April 2026Replacement filing of Confirmation Statement26 April 2017
11 February 2026Micro company accounts31 May 2025
30 May 2025Confirmation statement with no updates26 April 2025
19 February 2025Micro company accounts31 May 2024
Show all recent filings

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