Pro Grab Hire Ltd

In insolvency proceedings09324514 Private limited company
Incorporated
24 November 2014 (11 years)
Previously known as
EM Recycling Limited (until 14 May 2025)
Ram Haulage Limited (until 25 August 2017)
European Vehicle Tracking Ltd (until 1 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Owned by
Berkeley Hire Construction Services Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Floor 2
10 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
31 October 2025
Last accounts
31 January 2024
Conf. stmt due
5 March 2026
Last conf. stmt
19 February 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born January 1968 (58)
Officer history (10 former)
1 June 2025
Appointed Walkup, Lee Grant as Director
31 May 2025
Resigned Moore, Matthew as Director
30 September 2021
Resigned Pheasey, Philip James as Director
1 September 2021
Appointed Moore, Matthew as Director
5 July 2019
Resigned Duffin, Paul William as Director
5 July 2019
Resigned Williams, Kelly as Director
7 December 2018
Resigned Walkup, Lee Grant as Director
7 December 2018
Appointed Pheasey, Philip James as Director
7 December 2018
Appointed Duffin, Paul William as Director
11 September 2017
Appointed Williams, Kelly as Director
25 July 2017
Resigned Hart, Laura as Secretary
25 July 2017
Resigned Hart, Laura as Director
17 July 2017
Appointed Walkup, Lee Grant as Director
20 February 2017
Appointed Hart, Laura as Secretary
20 February 2017
Appointed Hart, Laura as Director
20 February 2017
Resigned Ford, James William as Secretary
20 February 2017
Resigned Thompson, Andrew James as Director
20 February 2017
Resigned Ford, James William as Director
24 November 2014
Appointed Ford, James William as Secretary
24 November 2014
Appointed Thompson, Andrew James as Director
24 November 2014
Appointed Ford, James William as Director

Ownership 1 active

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

Berkeley Hire Construction Services Limited
Corporate entity · Notified 18 August 2017
Owns 75–100% of shares
Limited Company
Former controllers (2)
25 July 2017
Ceased Laura Hart — Has significant influence or control
20 February 2017
Ceased Andrew Thomspon — Has significant influence or control

Financials

Balance sheet as at 31 January 2024 · total exemption full accounts

Net Assets
£71,817
Cash
£18
Employees
25
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 £10,566 (£6,841) £4,492 £12,707 £71,817
Balance sheet detail
20242022202120202019
Current Assets£554,998£846,811£420,458£79,542£56,666
Debtors£554,980£43,455
Cash£18£13,211
Creditors (< 1 year)£483,181£246,408£415,966£86,383£46,100
Creditors (> 1 year)£0£587,696
Net Current Assets£71,817£4,492(£6,841)£10,566
Net Assets£71,817£12,707£4,492(£6,841)£10,566
Shareholder Funds£71,817£12,707£4,492(£6,841)£10,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Notice of move from Administration to Dissolution
26 October 2026Administrator's progress report

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