Pro Embellishments Ltd WARRINGTON


Pro Embellishments Ltd is a private limited company situated at 6 Brownhill Drive Brownhill Drive, Padgate, Warrington WA1 3DP. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-30, this 6-year-old company is run by 2 directors.
Director Mark S., appointed on 30 July 2019. Director Morgan S., appointed on 30 May 2017.
The company is officially classified as "finishing of textiles" (SIC: 13300). According to Companies House information there was a change of name on 2018-08-08 and their previous name was Pro Embellisments Limited.
The latest confirmation statement was sent on 2023-04-27 and the deadline for the subsequent filing is 2024-05-11. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Pro Embellishments Ltd Address / Contact

Office Address 6 Brownhill Drive Brownhill Drive
Office Address2 Padgate
Town Warrington
Post code WA1 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10793765
Date of Incorporation Tue, 30th May 2017
Industry Finishing of textiles
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 30 July 2019

Morgan S.

Position: Director

Appointed: 30 May 2017

Cheryl S.

Position: Director

Appointed: 01 April 2019

Resigned: 05 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Morgan S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cheryl S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Morgan S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Morgan S.

Notified on 30 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Cheryl S.

Notified on 1 April 2019
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Morgan S.

Notified on 30 May 2017
Ceased on 30 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 30 July 2019
Ceased on 30 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Pro Embellisments August 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-31
Balance Sheet
Cash Bank On Hand 1342 12016 036
Current Assets5 2018 60951 38237 634
Debtors5 2028 5969 26221 598
Net Assets Liabilities1 016-1 970200202
Other Debtors  8 41817 938
Property Plant Equipment 9 3707 54929 844
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 1246 56511 806
Additions Other Than Through Business Combinations Property Plant Equipment 12 4941 62127 535
Average Number Employees During Period1 32
Bank Borrowings Overdrafts  42 00038 512
Creditors4 18618 58342 00038 512
Increase From Depreciation Charge For Year Property Plant Equipment 3 1243 4425 241
Net Current Assets Liabilities1 016-9 97436 08510 638
Other Creditors  3 29410 447
Other Taxation Social Security Payable  4 35911 492
Property Plant Equipment Gross Cost 12 49414 11541 650
Provisions For Liabilities Balance Sheet Subtotal 1 3661 4341 768
Total Assets Less Current Liabilities1 016-60443 63440 482
Trade Creditors Trade Payables  7 6445 057
Trade Debtors Trade Receivables2 086 8443 660
Accrued Liabilities1 450   
Consideration Received For Shares Issued Specific Share Issue1   
Corporation Tax Payable2 736   
Corporation Tax Recoverable764   
Nominal Value Shares Issued Specific Share Issue0   
Number Shares Issued Fully Paid1 000   
Number Shares Issued Specific Share Issue1 000   
Par Value Share0   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/04/01
filed on: 18th, April 2024
Free Download (3 pages)

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