Ltd Facts The UK company register, as filed

Register entry · No. 10702201

PRO-LITE GROUP LIMITED

Active Private Limited Company Incorporated 31 Mar 2017

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £493,245.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Mar 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CRANFIELD INNOVATION CENTRE, UNIVERSITY WAY, CRANFIELD, ENGLAND, MK43 0BT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRO-LITE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,473 £493,245 2
31 Mar 2024 not published not published £864 £480,860 2
31 Mar 2023 not published not published £5,490 £482,015 2
31 Mar 2022 not published not published £5,275 £468,387 2
31 Mar 2021 * not published not published £5,096 £455,618 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S H Stansfield · Director, named in the accounts to 31 Mar 2025
  • R J Yeo · Director, named in the accounts to 31 Mar 2025
  • I Stansfield · Director, named in the accounts to 31 Mar 2025
  • A J Birch · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert John Yeo Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2017 — July 1965 British · United Kingdom
Mr Ian Stansfield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2017 — October 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRO-LITE GROUP LIMITED still trading?

The register shows PRO-LITE GROUP LIMITED as active.

What does PRO-LITE GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PRO-LITE GROUP LIMITED set up?

It was incorporated on 31 March 2017.

When are PRO-LITE GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PRO-LITE GROUP LIMITED's next confirmation statement due?

By 14 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 11283760 A I RESTAURANTS LIMITED Active Private Limited Company Inc. 29 Mar 2018 10890 · Manufacture of other food products n.e.c.
  3. 11283752 AMBRIDGE EUROPEAN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 2018 64209 · Activities of other holding companies n.e.c.
  4. 11282740 ANJOCA FARMS LTD Active Private Limited Company Inc. 29 Mar 2018 64201 · Activities of agricultural holding companies
  5. SC592873 BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House