Prochem Services (Holdings) Limited

Active06672523 Private limited company
Incorporated
13 August 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Washford Mill Mill Street
Buglawton
Congleton
CW12 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
German
Born October 1991 (35)
Director · Appointed 26 October 2026
English
Born April 1988 (38)
Officer history (6 former)
26 October 2026
Resigned Fleming, Thomas Anthony as Secretary
26 October 2026
Appointed Paganucci Xavier Junior, Walter as Director
26 October 2026
Resigned Fleming, Thomas Anthony as Director
26 October 2026
Appointed Baensch, Patrick as Director
24 October 2014
Resigned Smith, David Richard as Director
13 November 2012
Resigned Lawrence, Roger Vernon as Director
13 November 2008
Resigned Smith, David Richard as Secretary
13 November 2008
Appointed Fleming, Thomas Anthony as Secretary
13 November 2008
Appointed Lawrence, Roger Vernon as Director
14 August 2008
Appointed Smith, David Richard as Secretary
14 August 2008
Appointed Smith, David Richard as Director
14 August 2008
Appointed Fleming, Thomas Anthony as Director
14 August 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
13 August 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17528188

Holdings 1

Companies where Prochem Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
26 October 2026
Ceased Julie Jane Smith — Owns 25–50% of shares
26 October 2026
Ceased Thomas Anthony Fleming — Owns 25–50% of shares
26 October 2026
Ceased David Richard Smith — Owns 25–50% of shares
26 October 2026
Ceased Gary Bell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£185,219
Cash
£28,189
Employees
3
Debt Ratio
94%
Current Ratio
88.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £69,818 £33,819 £71,196 £32,973 £171,589 £185,219
Balance sheet detail
202520242023202220212020
Fixed Assets£2,410,763£2,410,763£2,422,763£2,107,763£2,107,763£2,095,751
Current Assets£555,340£394,016£286,145£252,714£275,207£261,112
Debtors£527,151£305,322£111,436£147,876£241,557£210,072
Cash£28,189£88,694£174,709£104,838£33,650£51,040
Creditors (< 1 year)£6,280£34,168£116,105£9,006£129,264£287,236
Creditors (> 1 year)£2,774,604£2,599,022£2,559,830£2,280,275£2,219,887£1,999,809
Net Current Assets£549,060£359,848£170,040£243,708£145,943(£26,124)
Net Assets£185,219£171,589£32,973£71,196£33,819£69,818
Shareholder Funds£185,219£171,589£32,973£71,196£33,819£69,818

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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