PROLEPSIS INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£1M
+4.1% vs 2023
Net assets
£1M
+4% vs 2023
Employees
—
Average over period
Profit before tax
£46K
-1.6% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,382 | -£13,193 | |
| Profit before tax | £46,670 | £45,922 | |
| Net profit | £48,672 | £45,922 | |
| Cash | £1,151,620 | £1,198,723 | |
| Total assets less current liabilities | £1,144,054 | £1,189,976 | |
| Net assets | — | — | |
| Equity | £1,144,054 | £1,189,976 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.4% | -1.1% | |
| Current ratio | 152.21x | 137.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis because the parent undertaking, LVMH Moët Hennessy-Louis Vuitton SE (Paris, France), has provided a written commitment to make adequate funds available to enable the company to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “International Tax Reform - Pillar Two Model Rules legislation received Royal Assent on 11 July 2023 in the United Kingdom and applies to accounting periods beginning on or after 31 December 2023.”
- “J-J.Guiony resigned as director on 31 January 2025.”
- “C.Cabanis appointed as director on 1 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGERON PLANTEFEVE, Caroline | Director | 2023-01-01 | Apr 1971 | French |
| CABANIS, Cecile Marie | Director | 2025-02-01 | Dec 1971 | French |
| TASSIN, Clementine | Director | 2020-02-10 | Jan 1973 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2012-12-17 | 2022-01-01 |
| GUIONY, Jean-Jacques | Director | 2012-12-17 | 2025-01-31 |
| KUHN, Bernard | Director | 2012-12-17 | 2022-12-31 |
| PEROUSE, Olivier | Director | 2012-12-17 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-06-12 | SH01 | capital | Capital allotment shares | |
| 2020-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+4.1%
£1,151,620 £1,198,723
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-201.1%
-£4,382 -£13,193
-
Profit before tax
-1.6%
£46,670 £45,922
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers