Pro Centre Limited

Active08922328 Private limited company
Incorporated
4 March 2014 (12 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
Greater London
Address
14 Union Walk
Hackney
London
E2 8HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born November 1961
Director · Appointed 27 September 2023
British
Born August 1966 (60)
Director · Appointed 4 June 2015
British
Born February 1964 (62)
Officer history (8 former)
27 September 2023
Appointed Louis, Stephen David as Director
27 September 2023
Appointed Scherer, Jonathan Francis as Director
27 September 2023
Resigned Savage, Peter John as Director
14 November 2020
Resigned Wright, Kenneth James as Director
14 November 2020
Appointed Savage, Peter John as Director
29 April 2019
Resigned Scherer, Jonathan Francis as Director
29 April 2019
Resigned Louis, Stephen David as Director
16 April 2019
Appointed Wright, Kenneth James as Director
4 June 2015
Appointed Lee, Renny Arthur as Director
30 May 2015
Appointed Scherer, Jonathan Francis as Director
30 May 2015
Appointed Louis, Stephen David as Director
30 May 2015
Resigned Channer, Michele Caron as Director
20 January 2015
Resigned Loeser, Bernd as Director
15 December 2014
Appointed Loeser, Bernd as Director
4 March 2014
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
4 March 2014
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
4 March 2014
Appointed Weston, Clive as Director
4 March 2014
Resigned Weston, Clive as Director
4 March 2014
Appointed Channer, Michele Caron as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07506360

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Infrasign Holdings Limited Owns 75–100% of shares
Infrasign Limited Owns 75–100% of shares
Pro Centre Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,517,619
Cash
£746,758
Employees
9
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,026,310 £1,356,673 £2,088,291 £2,767,401 £1,401,834 £1,353,600 £1,517,619
Balance sheet detail
2025202420232022202120202019
Fixed Assets£423,760£417,442£356,871£377,807£261,387£283,834£396,069
Current Assets£1,746,100£1,491,943£1,595,642£2,890,959£2,309,911£1,504,445£929,511
Debtors£606,533£565,130£537,255£1,092,981£1,201,647£954,668£574,765
Cash£746,758£497,959£623,634£1,202,335£767,199£256,813£87,380
Creditors (< 1 year)£546,301£451,424£461,461£406,913£417,660£377,678£224,017
Creditors (> 1 year)£0
Net Current Assets£1,199,799£1,040,519£1,134,181£2,484,046£1,892,251£1,126,767£705,494
Net Assets£1,517,619£1,353,600£1,401,834£2,767,401£2,088,291£1,356,673£1,026,310
Shareholder Funds£1,517,619£1,353,600£1,401,834£2,767,401£2,088,291£1,356,673£1,026,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates4 March 2026
16 April 2025Total exemption full accounts31 December 2024
5 March 2025Confirmation statement with no updates4 March 2025
6 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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