Pro - Tar Surfacing Ltd

Active07472350 Private limited company
Incorporated
16 December 2010 (15 years)
Industry
Construction of roads and motorways (42110)
Directors
Steve Grundrill
Marilyn Jane Grundrill
Owned by
Marilyn Jane Grundrill
Gavin Meyer
Accounts type
Unaudited abridged
Region
South East
Address
29 Horseshoe Road
Pangbourne
RG8 7JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Grundrill, Steve
Director · Appointed 1 February 2022
British
Born September 1984 (42)
Director · Appointed 28 February 2011
British
Born December 1961 (64)
Grundrill, Marilyn Jane
Director · Appointed 16 December 2010
British
Born May 1954 (72)
Officer history (1 former)
1 February 2022
Appointed Grundrill, Steve as Director
2 March 2018
Resigned Spratt, Francis as Director
28 February 2011
Appointed Meyer, Gavin as Director
16 December 2010
Appointed Grundrill, Marilyn Jane as Director
16 December 2010
Appointed Spratt, Francis as Director

Ownership 3 active

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

Steven Grundrill
Individual · Notified 1 February 2022
Has significant influence or control
British
Born September 1984 (42)
Marilyn Jane Grundrill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Former controllers (1)
11 November 2019
Ceased Francis Spratt — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£629,792
Cash
£520,647
Employees
7
Debt Ratio
64%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £512,853 £583,638 £606,990 £570,687 £588,191 £629,792
Balance sheet detail
202520242023202220212020
Fixed Assets£201,283£149,647£79,241£85,500£115,544£113,571
Current Assets£1,571,462£1,952,147£1,800,796£1,966,049£2,033,626£2,046,389
Debtors£1,050,815£1,881,884£1,799,570£1,961,593£1,987,000
Cash£520,647£70,263£1,226£4,456£59,389
Creditors (< 1 year)£788,306£981,016£810,736£903,288£926,011£1,293,298
Creditors (> 1 year)£354,647£532,587£498,614£541,271£639,521£212,284
Net Current Assets£783,156£971,131£990,060£1,062,761£1,107,615£753,091
Net Assets£629,792£588,191£570,687£606,990£583,638£512,853
Shareholder Funds£629,792£588,191£570,687£606,990£583,638£512,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates16 February 2026
19 January 2026Change of details for a person with significant control
29 December 2025Unaudited abridged accounts31 March 2025
17 February 2025Confirmation statement with no updates16 February 2025
12 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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