Prolicht UK Limited

Active05203206 Private limited company
Incorporated
11 August 2004 (22 years)
Industry
Electrical installation (43210)
Other building completion and finishing (43390)
Directors
Terry Smith
Marco Alexander Willenbrock
Controlled by
Martin Stelzer
Accounts type
Small
Region
East of England
Address
95 Greenways Business Centre
Harlow Business Park
Harlow
CM19 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Terry
Director · Appointed 19 January 2023
British
Born February 1963 (63)
Willenbrock, Marco Alexander
Director · Appointed 16 January 2015
German
Born July 1987 (39)
Officer history (11 former)
19 January 2023
Appointed Smith, Terry as Director
20 March 2018
Resigned Schiedeck, Uwe as Director
31 March 2015
Resigned Franklin, Peter as Director
16 January 2015
Appointed Willenbrock, Marco Alexander as Director
15 January 2015
Resigned Goertz, Gabor Ralf as Director
1 November 2012
Resigned Franklin, Joan Carol as Secretary
1 April 2010
Resigned Henderson, Gary as Director
1 April 2010
Resigned Naumann, Nicholas as Director
1 April 2010
Appointed Schiedeck, Uwe as Director
1 April 2010
Appointed Goertz, Gabor Ralf as Director
11 January 2007
Appointed Franklin, Joan Carol as Secretary
11 January 2007
Resigned Naumann, Nicholas as Secretary
7 July 2005
Appointed Henderson, Gary as Director
8 April 2005
Resigned Krusche, Matthias Peter as Director
25 August 2004
Appointed Naumann, Nicholas as Secretary
25 August 2004
Appointed Naumann, Nicholas as Director
25 August 2004
Resigned Thomson, Joan Carol as Secretary
25 August 2004
Appointed Krusche, Matthias Peter as Director
11 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 August 2004
Appointed Thomson, Joan Carol as Secretary
11 August 2004
Appointed Franklin, Peter as Director

Ownership 1 active

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

Martin Stelzer
Individual · Notified 6 April 2016
Has significant influence or control
German
Born July 1966 (60)
Former controllers (1)
20 March 2018
Ceased Uwe Schiedeck — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£355,373
Cash
£313,405
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £158,937 £216,602 £355,373
Balance sheet detail
2025202420232022202120202019
Fixed Assets£860£7,963£11,813£3,648£4,724£4,203£3,053
Current Assets£1,330,069£1,855,449£1,382,873£982,833£448,746£249,292£424,529
Debtors£1,002,013£1,660,761£821,478£560,891£214,266£181,053£324,396
Cash£313,405£152,461£126,667£12,576£50,026£4,313£77,684
Creditors (< 1 year)£975,059£1,645,370£1,233,279£807,330£303,568£87,945£120,187
Net Current Assets£355,010£210,079£149,594£175,503£145,178£161,347£304,342
Net Assets£355,373£216,602£158,937
Shareholder Funds£355,373£216,602£158,937£179,151£149,902£165,550£307,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates11 August 2026

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