Prodek Safety Systems Limited

Active06209158 Private limited company
Incorporated
11 April 2007 (19 years)
Previously known as
Burflex Safety Systems Limited (until 19 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Owned by
Annette Bramley
Michael Bramley
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Wardles Business Park Boothferry Road
Howden
Goole
DN14 7DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bramley, Paul Michael
Director · Appointed 1 January 2021
British
Born December 1981 (44)
Director · Appointed 1 November 2018
British
Born March 1983 (43)
Director · Appointed 6 December 2017
British
Born March 1987 (39)
Bramley, Annette
Director · Appointed 6 December 2017
British
Born May 1958 (68)
Bramley, David
Director · Appointed 6 December 2017
British
Born May 1984 (42)
Director · Appointed 1 October 2007
British
Born April 1958 (68)
Officer history (4 former)
1 January 2021
Appointed Bramley, Paul Michael as Director
1 November 2018
Appointed Bateman, Christopher Ralph as Director
6 December 2017
Appointed Bateman, Leanne Marie as Director
6 December 2017
Appointed Bramley, Annette as Director
6 December 2017
Appointed Bramley, David as Director
30 April 2009
Resigned Wilkinson, Barbara Lynne as Secretary
30 April 2009
Resigned Cox, Stephen as Director
1 October 2007
Appointed Bramley, Michael as Director
11 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
11 April 2007
Appointed Wilkinson, Barbara Lynne as Secretary
11 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
11 April 2007
Appointed Cox, Stephen as Director
11 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Annette Bramley
Individual · Notified 6 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,780,676
Cash
£984,176
Employees
14
Debt Ratio
23%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,475,382 £1,433,597 £1,641,195 £1,762,528 £1,761,528 £1,780,676
Balance sheet detail
202520242023202220212020
Fixed Assets£617,833£624,189£660,118£733,967£479,049£550,866
Current Assets£1,701,084£1,551,083£1,926,857£1,789,080£1,658,517£1,942,903
Debtors£716,908£414,434£543,411£812,941£707,642£710,510
Cash£984,176£1,136,649£1,383,446£976,139£950,875£1,232,393
Creditors (< 1 year)£413,771£297,290£683,799£760,356£657,374£935,987
Creditors (> 1 year)£19,627£0£1,796£0£18,117
Net Current Assets£1,287,313£1,253,793£1,243,058£1,028,724£1,001,143£1,006,916
Net Assets£1,780,676£1,761,528£1,762,528£1,641,195£1,433,597£1,475,382
Shareholder Funds£1,780,676£1,761,528£1,762,528£1,641,195£1,433,597£1,475,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates3 April 2026
12 March 2026Unaudited abridged accounts30 June 2025
7 April 2025Confirmation statement with updates3 April 2025
31 March 2025Total exemption full accounts30 June 2024
12 April 2024Director's details changed
Show all recent filings

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