PROLINX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 27 March 2024, the founding shareholders collectively sold 75% of their shares to a newly established Employee Ownership Trust ("EOT").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARRY, Elizabeth | Secretary | 2015-02-01 | — | — |
| BLACKBURN, Simon Mark | Director | 2017-01-03 | Oct 1973 | English |
| SHARKEY, Sara Louise | Director | 2025-02-06 | Sep 1968 | British |
| STYLES, Gary James | Director | 2000-06-19 | Jun 1974 | British |
| WELLER, Andrew James | Director | 1997-06-02 | Aug 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKING, Anne Michelle | Secretary | 1997-06-02 | 1998-01-22 |
| WELLER, Margaret Joan | Secretary | 1998-01-22 | 2005-01-07 |
| WHEELER, Michael Anson Francis | Secretary | 2005-01-07 | 2015-01-31 |
| THE OXFORD SECRETARIAT LIMITED | Corporate Nominee Secretary | 1997-06-02 | 1997-06-02 |
| WEEKS, Barry John | Director | 2019-10-01 | 2022-04-27 |
| OXFORD FORMATIONS LIMITED | Corporate Nominee Director | 1997-06-02 | 1997-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winter Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-27 | Active |
| Mr Andrew James Weller | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-03-27 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | CH01 | officers | Change person director company with change date | |
| 2026-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | SH08 | capital | Capital name of class of shares | |
| 2025-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | MA | incorporation | Memorandum articles | |
| 2024-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-08 | MA | incorporation | Memorandum articles | |
| 2024-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-08 | MA | incorporation | Memorandum articles | |
| 2024-04-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-04 | SH01 | capital | Capital allotment shares | |
| 2023-10-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one