Pro-Roll Limited

Active04133477 Private limited company

What Pro-Roll say about themselves

“Pro-Roll offers high-quality metalworking services including machining, heat treatment, and testing for various industries.”

— from pro-roll.co.uk
Incorporated
29 December 2000 (25 years)
Industry
Other non-ferrous metal production (24450)
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Owned by
Symon Timothy Havenhand
Gillian Margaret Havenhand
Accounts type
Full
Region
Yorkshire
Address
Pluto Works
Penistone Road North
Sheffield
S6 1LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 December 2000
British
Director · Appointed 29 December 2000
British
Born February 1963 (63)
Director · Appointed 29 December 2000
British
Born October 1960 (66)
Officer history (3 former)
29 December 2000
Appointed Havenhand, Gillian Margaret as Secretary
29 December 2000
Appointed Havenhand, Gillian Margaret as Director
29 December 2000
Appointed Havenhand, Symon Timothy as Director
29 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 December 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
29 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
29 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

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
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,470,740
Cash
£325,039
Profit Before Tax
£1,721,841
Debt Ratio
65%
Current Ratio
0.8x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,854,824 £2,077,004 £1,970,746 £1,851,106 £3,541,355 £4,794,833 £5,470,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,628,620£4,866,758£4,376,820£4,058,320£4,197,066£4,238,511£4,326,340
Current Assets£2,216,458£6,012,530£6,571,353£1,778,888£1,215,736£1,032,898£1,774,180
Debtors£596,192£1,622,008£3,382,322£1,090,361£485,525£287,680£803,118
Cash£325,039£872,314£1,970,636£376,764£611,220£541,764£436,298
Creditors (< 1 year)£2,756,373£4,553,658£5,592,487£1,683,583£1,116,791£1,064,303£1,733,546
Creditors (> 1 year)£6,582,965£767,797£1,188,331£1,766,886£1,760,166£1,695,889£2,116,827
Net Current Assets(£539,915)£1,458,872£978,866£95,305£98,945(£31,405)£40,634
Net Assets£5,470,740£4,794,833£3,541,355£1,851,106£1,970,746£2,077,004£1,854,824
Shareholder Funds£5,470,740£4,794,833£3,541,355£1,851,106£1,970,746£2,077,004£1,854,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
8 January 2026Confirmation statement with no updates29 December 2025
2 September 2025Total exemption full accounts31 December 2024
3 April 2025Registration of a charge
3 February 2025Confirmation statement with no updates29 December 2024
Show all recent filings

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