Prontoretail Limited

Proposed for strike-offSC246504 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Wilma Elizabeth Whitehead
Owned by
Wilma Elizabeth Whitehead
Accounts type
Micro entity
Region
Scotland
Address
14/9 Ravelston Terrace
Edinburgh
EH4 3TP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers

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

Officer details are public data from the Companies House register.

Whitehead, Wilma Elizabeth
Director · Appointed 27 March 2003
British
Born April 1948 (78)
Officer history (5 former)
18 August 2017
Resigned Whitehead, Paul Bryant as Director
18 August 2017
Resigned Whitehead, Paul Bryant as Secretary
27 March 2003
Appointed Whitehead, Wilma Elizabeth as Director
27 March 2003
Appointed Whitehead, Paul Bryant as Director
27 March 2003
Appointed Whitehead, Paul Bryant as Secretary
26 March 2003
Appointed Cosec Limited as Corporate Nominee Director
26 March 2003
Resigned Cosec Limited as Corporate Nominee Director
26 March 2003
Appointed Codir Limited as Corporate Nominee Director
26 March 2003
Resigned Codir Limited as Corporate Nominee Director
26 March 2003
Appointed Cosec Limited as Corporate Nominee Secretary
26 March 2003
Resigned Cosec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wilma Elizabeth Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1948 (78)
Former controllers (1)
18 August 2017
Ceased Paul Bryant Whitehead — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£167,446
Employees
6
Debt Ratio
4%
Current Ratio
24.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £126,548 £126,688 £156,806 £171,207 £167,446
Balance sheet detail
20242023202120202019
Fixed Assets£17,384£21,730£3,458£5,188£49
Current Assets£156,509£154,177£167,670£137,728£141,384
Creditors (< 1 year)£6,447£4,700£14,322£16,228£14,885
Net Current Assets£150,062£149,477£153,348£121,500£126,499
Net Assets£167,446£171,207£156,806£126,688£126,548
Shareholder Funds£167,446£171,207£156,806£126,688£126,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates26 March 2026
26 September 2025Micro company accounts31 December 2024
8 April 2025Registered office address changed
8 April 2025Confirmation statement with no updates26 March 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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