Procon Electrical Limited

Active04534379 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Julie Ann Smith
Jeremy Simon Smith
Owned by
Julie Ann Smith
Jeremy Simon Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Procon Electrical Ltd Hot Lane
Hot Lane Industrial Estate
Stoke-On-Trent
ST6 2BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Julie Ann
Director · Appointed 14 May 2020
British
Born January 1965 (61)
Smith, Jeremy Simon
Director · Appointed 1 February 2004
British
Born June 1964 (62)
Officer history (7 former)
14 May 2020
Resigned Newton, Antony John as Director
14 May 2020
Appointed Smith, Julie Ann as Director
18 December 2019
Resigned Menzies, James Edward as Secretary
18 December 2019
Resigned Menzies, James Edward as Director
1 July 2005
Resigned Newton, Ronald as Secretary
1 July 2005
Appointed Menzies, James Edward as Secretary
1 July 2005
Resigned Newton, Ronald as Director
8 March 2004
Appointed Menzies, James Edward as Director
1 February 2004
Appointed Smith, Jeremy Simon as Director
13 September 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director
13 September 2002
Appointed Newton, Ronald as Secretary
13 September 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director
13 September 2002
Appointed Newton, Ronald as Director
13 September 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
13 September 2002
Appointed Newton, Antony John as Director
13 September 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Julie Ann Smith
Individual · Notified 14 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Jeremy Simon Smith
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1964 (62)
Former controllers (2)
14 May 2020
Ceased Antony John Newton — Owns 25–50% of shares
18 December 2019
Ceased James Edward Menzies — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,379,531
Cash
£3,783,863
Employees
6
Debt Ratio
8%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,366,754 £917,371 £1,581,496 £2,298,898 £3,299,264 £4,310,775 £5,379,531
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,712,412£1,500,830£1,087,809£510,948£483,300£9,102£13,592
Current Assets£4,145,256£3,383,912£2,626,525£2,010,540£1,305,941£1,105,252£1,685,151
Debtors£361,393£330,475£262,674£103,844£676,730
Cash£3,783,863£3,053,437£2,363,851£1,001,408£1,008,421
Creditors (< 1 year)£219,410£209,745
Net Current Assets£3,667,119£2,809,945£2,211,455£1,791,130£1,101,196£908,269£1,353,162
Net Assets£5,379,531£4,310,775£3,299,264£2,298,898£1,581,496£917,371£1,366,754
Shareholder Funds£2,298,898£1,581,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates19 August 2026
16 January 2026Total exemption full accounts30 September 2025
19 August 2025Confirmation statement with no updates19 August 2025
19 March 2025Registered office address changed
12 February 2025Total exemption full accounts30 September 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Stoke-on-Trent →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?