Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Prolux Systems Ltd
- Incorporated
- 25 October 2018 (8 years)
- Industry
- Construction of domestic buildings (41202) Other building completion and finishing (43390)
- Directors
- Kieron Paul Adam Shepherd
- Owned by
- Kieron Paul Adam Shepherd
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Herniss Business ParkHalvassoLongdownsTR10 9BZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Shepherd, Kieron Paul Adam
Director · Appointed 25 October 2018
British
Born November 1984
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kieron Paul Adam Shepherd
Individual · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1984
Former controllers (1)
5 November 2020
Ceased Leslie Baker — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- (£138,628)
- Cash
- £161,780
- Employees
- 20
- Debt Ratio
- 130%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £93,557 | £38,501 | £60,775 | £22,637 | £2,017 | (£2,522) |
| Current Assets | £366,536 | £88,072 | £28,854 | £34,780 | £37,474 | (£24,334) |
| Debtors | £151,421 | |||||
| Cash | £161,780 | |||||
| Creditors (< 1 year) | £257,657 | £214,459 | £50,057 | £23,888 | £11,953 | |
| Creditors (> 1 year) | £126,818 | £46,789 | £73,565 | £52,487 | £50,000 | |
| Net Current Assets | (£105,367) | (£162,246) | (£178,516) | £20,845 | £25,409 | (£12,381) |
| Net Assets | (£138,628) | (£172,194) | (£192,266) | (£52,253) | (£35,166) | (£13,943) |
| Shareholder Funds | (£172,194) | (£192,266) | (£52,253) | (£35,166) | (£13,943) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 29 July 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 31 July 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 24 October 2024 |
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