Procad Automotive Limited

Active04620718 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Carl John Portman-Dunkley
Tracey Ann Portman-Dunkley
Owned by
Carl John Portman-Dunkley
Accounts type
Micro entity
Region
West Midlands
Address
11 Marlpit Lane
Headless Cross
Redditch
B97 5AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Portman-Dunkley, Tracey Ann
Secretary · Appointed 18 December 2002
British
Portman-Dunkley, Carl John
Director · Appointed 18 December 2002
British
Born February 1965 (61)
Portman-Dunkley, Tracey Ann
Director · Appointed 18 December 2002
British
Born January 1965 (61)
Officer history (2 former)
18 December 2002
Appointed Portman-Dunkley, Tracey Ann as Secretary
18 December 2002
Appointed Portman-Dunkley, Carl John as Director
18 December 2002
Appointed Portman-Dunkley, Tracey Ann as Director
18 December 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
18 December 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
18 December 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
18 December 2002
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Carl John Portman-Dunkley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£69,636
Employees
2
Debt Ratio
6%
Current Ratio
15.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £14,376 £22,705 £39,018 £46,040 £52,094 £61,222 £69,636
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,782£1,266£1,688£2,250£3,035£3,977£4,650
Current Assets£65,154£66,959£56,950£49,902£42,789£24,303£19,812
Creditors (< 1 year)£4,300£7,003£6,544£6,112£6,806£5,575£10,086
Creditors (> 1 year)£0
Net Current Assets£60,854£59,956£50,406£43,790£35,983£18,728£9,726
Net Assets£69,636£61,222£52,094£46,040£39,018£22,705£14,376
Shareholder Funds£69,636£61,222£52,094£46,040£39,018£22,705£14,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts31 January 2026
9 January 2026Confirmation statement with updates18 December 2025
3 October 2025Change of details for a person with significant control
3 October 2025Director's details changed
3 October 2025Director's details changed
Show all recent filings

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