Website & contact details
- Website
Procode Technology Limited
- Incorporated
- 11 January 2006 (20 years)
- Previously known as
- Gilmond Consulting Limited (until 30 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Luxion Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hutwood Court Bournemouth RoadChandler's FordEastleighSO53 3QB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Salmon, James Rhys
Secretary · Appointed 12 November 2024
Director · Appointed 1 January 2023
English
Born October 1985 (41)
Director · Appointed 19 May 2022
British
Born December 1961 (64)
Officer history (11 former)
2 December 2025
12 November 2024
Appointed Salmon, James Rhys as Secretary
1 April 2024
31 March 2024
1 January 2023
19 May 2022
Resigned Richmond, Nicola as Secretary
19 May 2022
Resigned Gildert, Sasha as Secretary
19 May 2022
19 May 2022
19 May 2022
19 May 2022
11 March 2022
11 November 2020
21 October 2020
11 November 2019
Appointed Gildert, Sasha as Secretary
11 November 2019
Appointed Richmond, Nicola as Secretary
25 May 2018
Resigned Yarwood, Simon Paul as Secretary
25 May 2018
17 November 2017
17 November 2017
Appointed Yarwood, Simon Paul as Secretary
16 June 2017
30 June 2016
11 January 2006
11 January 2006
11 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luxion Group Limited
Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where Procode Technology Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
19 May 2022
Ceased Sasha Jane Gildert — Owns 25–50% of shares
19 May 2022
11 November 2019
3 May 2018
Ceased Gilmond Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,891,068
- down £220,016 (10%)
- Cash
- £295,250
- up £22,476 (8%)
- Employees
- 48
- down 14 (23%)
- Debt Ratio
- 61%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £4,226,696 | £3,931,281 | £3,241,111 |
| Current Assets | £669,194 | £1,040,634 | £945,425 |
| Debtors | £373,944 | £767,860 | £939,016 |
| Cash | £295,250 | £272,774 | £6,409 |
| Creditors (< 1 year) | £325,869 | £541,123 | £405,347 |
| Creditors (> 1 year) | £2,666,167 | £2,295,031 | £2,366,679 |
| Net Current Assets | £343,325 | £499,511 | £540,078 |
| Net Assets | £1,891,068 | £2,111,084 | £1,414,510 |
| Shareholder Funds | £1,891,068 | £2,111,084 | £1,414,510 |
What Procode Technology say about themselves
“We give you the tools to tap into smart data and transform your business with innovative technology.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 30 December 2025 | Other filing | |||
| 30 December 2025 | Other filing | |||
| 30 December 2025 | Accounts filing | |||
| 30 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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