Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Prodose Ltd
- Incorporated
- 22 November 2010 (15 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Amanda Jane Elizabeth JaySimon Stafford Jay
- Owned by
- Simon Stafford JayAmanda Jane Elizabeth Jay
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 1 Oakside Park Industrial EstateEast RoadSleafordNG34 7EQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Jay, Amanda Jane Elizabeth
Director · Appointed 29 November 2024
British
Born May 1985 (41)
Jay, Simon Stafford
Director · Appointed 29 November 2024
British
Born April 1971 (55)
Officer history (3 former)
29 November 2024
Appointed Jay, Amanda Jane Elizabeth as Director
29 November 2024
Appointed Jay, Simon Stafford as Director
29 November 2024
Resigned Goddard, Ben Richard, Mr. as Director
29 November 2024
Resigned Sears, Matthew David as Director
1 January 2020
Resigned Varney, Mark as Director
9 July 2012
Appointed Goddard, Ben Richard, Mr. as Director
1 July 2011
Appointed Sears, Matthew David as Director
22 November 2010
Appointed Varney, Mark as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06697131
Simon Stafford Jay
Individual · Notified 29 November 2024
Owns 75–100% of shares (as a firm)
British
Born April 1971 (55)
Amanda Jane Elizabeth Jay
Individual · Notified 29 November 2024
Owns 75–100% of shares (as a firm)
British
Born May 1985 (41)
Former controllers (2)
29 November 2024
Ceased Ben Richard Goddard — Owns 25–50% of shares
29 October 2024
Ceased Matthew David Sears — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £122,186
- Cash
- £22,241
- Employees
- 7
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £249 | £1,262 | £2,678 | £1,505 | £1,565 | £3,487 |
| Current Assets | £229,036 | £415,113 | £289,998 | £307,341 | £298,334 | £283,309 |
| Debtors | £134,363 | £134,440 | £124,539 | £240,167 | £179,506 | £173,699 |
| Cash | £22,241 | £89,294 | £98,316 | £8,400 | £38,316 | £29,116 |
| Creditors (< 1 year) | £107,052 | £231,576 | £147,171 | £169,507 | £168,301 | £179,198 |
| Creditors (> 1 year) | £0 | £15,833 | £25,833 | £35,833 | £59,704 | £29,112 |
| Net Current Assets | £121,984 | £183,537 | £142,827 | £137,834 | £130,033 | £104,111 |
| Net Assets | £122,186 | £168,726 | £119,163 | £103,220 | £71,597 | £77,854 |
| Shareholder Funds | £122,186 | £168,726 | £119,163 | £103,220 | £71,597 | £77,854 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Previous accounting period extended | |||
| 20 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 19 June 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Notification of a person with significant control | |||
| 23 July 2025 | Total exemption full accounts | 30 November 2024 |
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