Proregal Factory Shop Ltd

Active11055034 Private limited company
Incorporated
8 November 2017 (9 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

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 2020
Thai
Born September 1980 (46)
Ploiner, Erich
Director · Appointed 8 November 2017
Austrian
Born April 1960 (66)

Ownership 1 active

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

Corporate entity · Notified 8 November 2017
Owns 75–100% of shares
Ltd
Reg. no. 08018238

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Activeclearsense Ltd Owns 75–100% of shares
E.A.V. Elektrotechnik Ltd Owns 75–100% of shares
Proregal Factory Shop Ltd This company Owns 75–100% of shares

Financials

Net Assets
£18,421
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £17,854 £18,105 £18,526 £18,539 £18,421
Balance sheet detail
20242023202120202019
Current Assets£110,995£52,539£19,426£21,920£17,854
Creditors (< 1 year)£88,814£29,800£0
Net Current Assets£22,181£22,739£19,426£21,920£17,854
Net Assets£18,421£18,539£18,526£18,105£17,854
Shareholder Funds£18,421£18,539£18,526£18,105£17,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
31 October 2025Confirmation statement with no updates31 October 2025
28 September 2025Micro company accounts31 December 2024
11 November 2024Confirmation statement with no updates7 November 2024
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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