Probuild Transport Systems Limited

Active05159385 Private limited company
Incorporated
22 June 2004 (22 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Claire Louise Williams
Stephen Gavin Williams
Owned by
Stephen Gavin Williams
Accounts type
Total exemption full
Region
South West
Address
Units 3A-3E Bourne Works High Street
Collingbourne Ducis
Marlborough
SN8 3EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Claire Louise
Director · Appointed 18 August 2025
British
Born February 1980 (46)
Williams, Stephen Gavin
Secretary · Appointed 1 January 2007
British
Williams, Stephen Gavin
Director · Appointed 1 January 2007
British
Born March 1977 (49)
Officer history (6 former)
18 August 2025
Appointed Williams, Claire Louise as Director
8 March 2013
Resigned Hopgood, Timothy as Director
1 August 2011
Appointed Hopgood, Timothy as Director
1 August 2011
Resigned Hill, Daniel Luke as Director
1 January 2007
Resigned Robbins, Pauline as Secretary
1 January 2007
Appointed Williams, Stephen Gavin as Secretary
1 January 2007
Appointed Williams, Stephen Gavin as Director
1 January 2007
Resigned Robbins, Pauline as Director
22 June 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 June 2004
Appointed Robbins, Pauline as Secretary
22 June 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
22 June 2004
Appointed Robbins, Pauline as Director
22 June 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
22 June 2004
Appointed Hill, Daniel Luke as Director
22 June 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Gavin Williams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)

Financials

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

Net Assets
£1,078,909
Cash
£132,535
Employees
5
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £683,462 £848,825 £934,070 £858,668 £978,216 £1,043,003 £1,078,909
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,634£3,306£3,914£9,108£14,736£301,597£64,054
Current Assets£1,267,935£1,184,768£1,219,579£1,204,802£1,576,279£1,237,845£1,091,615
Debtors£1,084,080£813,427£1,007,416£1,059,593£1,338,907£980,316£899,664
Cash£132,535£135,021£163£20,759£36,568£94,529£74,101
Creditors (< 1 year)£204,502£145,071£244,298£353,511£604,145£465,815£418,795
Creditors (> 1 year)£0£50,000£214,895£41,287
Net Current Assets£1,063,433£1,039,697£975,281£851,291£972,134£772,030£672,820
Net Assets£1,078,909£1,043,003£978,216£858,668£934,070£848,825£683,462
Shareholder Funds£1,078,909£1,043,003£978,216£858,668£934,070£848,825£683,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates16 June 2026
25 June 2026Total exemption full accounts30 September 2025
2 February 2026Appointment of a director
30 January 2026Memorandum and Articles of Association
30 January 2026Change of share class name or designation
Show all recent filings

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