Prco Ltd

Active06023843 Private limited company
Incorporated
8 December 2006 (19 years)
Previously known as
Prco Holdings Limited (until 2 April 2007)
Continental Shelf 406 Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
Sheher Kachalia
Jonathan Stanley Rivlin
Owned by
Robert Giles Lyle
Accounts type
Unaudited abridged
Region
Greater London
Address
Royalty House
72-74 Dean Street
London
W1D 3SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kachalia, Sheher
Director · Appointed 1 May 2024
Indian
Born September 1992 (34)
Rivlin, Jonathan Stanley
Director · Appointed 24 October 2016
Irish
Born March 1986 (40)
Director · Appointed 2 February 2007
British
Born April 1964 (62)
Officer history (14 former)
12 June 2024
Resigned Maccormack, Cassandra Yvette as Secretary
30 May 2024
Resigned Rae-Rucellai, Natalie as Director
1 May 2024
Appointed Kachalia, Sheher as Director
31 March 2024
Resigned Toh, Sophie as Director
10 March 2023
Appointed Maccormack, Cassandra Yvette as Secretary
8 December 2021
Resigned Gillougley, Ross James as Director
14 January 2021
Resigned Rivlin, Jonathan Stanley as Secretary
14 January 2021
Appointed Gillougley, Ross James as Director
31 July 2019
Appointed Toh, Sophie as Director
25 September 2017
Resigned Smart, Raymond as Secretary
25 September 2017
Appointed Rivlin, Jonathan Stanley as Secretary
24 October 2016
Appointed Rae-Rucellai, Natalie as Director
24 October 2016
Appointed Rivlin, Jonathan Stanley as Director
26 January 2016
Resigned Prior, Mark as Secretary
26 January 2016
Appointed Smart, Raymond as Secretary
13 December 2013
Resigned Ravin, Samirah Assia Etienna as Secretary
13 December 2013
Resigned Ravin, Samirah as Director
13 December 2013
Appointed Prior, Mark as Secretary
28 June 2013
Resigned Isbell, Pippa Ann, Lady Baldry as Director
19 April 2012
Appointed Ravin, Samirah as Director
7 February 2012
Resigned Lester, Michael David as Director
24 January 2012
Appointed Ravin, Samirah Assia Etienna as Secretary
24 January 2012
Resigned Lester, Michael David as Secretary
23 March 2011
Appointed Isbell, Pippa Ann, Lady Baldry as Director
2 February 2007
Appointed Lester, Michael David as Secretary
2 February 2007
Appointed Lester, Michael David as Director
2 February 2007
Appointed Lyle, Robert Giles as Director
2 February 2007
Resigned Md Secretaries Limited as Corporate Nominee Secretary
2 February 2007
Resigned Md Directors Limited as Corporate Nominee Director
8 December 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
8 December 2006
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Prco Ltd This company
Travel Prco Ltd Owns 75–100% of shares
Prco (UK Public Relations) Ltd Owns 75–100% of shares

Financials

Net Assets
£2,640,880
Cash
£677,938
Debt Ratio
60%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,545,738 £1,630,750 £1,562,053 £1,491,726 £2,327,472 £2,640,880
Balance sheet detail
202420232022202120202019
Fixed Assets£953,194£919,985£930,305£1,601,551£1,955,053£935,710
Current Assets£5,650,498£2,444,469£2,874,214£2,305,674£1,968,743£2,136,932
Debtors£4,972,560£1,319,823£1,786,959£1,802,127£1,245,040£1,965,785
Cash£677,938£1,124,646£1,087,255£503,547£723,703£171,147
Creditors (< 1 year)£3,962,812£2,312,793£1,731,752£1,203,570£1,526,904
Creditors (> 1 year)£1,036,982£0
Net Current Assets£1,687,686£2,444,469£561,421£573,922£765,173£610,028
Net Assets£2,640,880£2,327,472£1,491,726£1,562,053£1,630,750£1,545,738
Shareholder Funds£2,640,880£2,327,472£1,491,726£1,562,053£1,630,750£1,545,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates5 May 2026
30 September 2025Unaudited abridged accounts31 December 2024
2 June 2025Confirmation statement with updates2 June 2025
12 June 2024Termination of appointment of a secretary
4 June 2024Confirmation statement with updates2 June 2024
Show all recent filings

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