PRO ENVIRONMENTAL LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
Cash
£441K
+149.7% vs 2024
Net assets
£354K
+240.4% vs 2024
Employees
59
+22.9% vs 2024
Profit before tax
£716K
+490.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In forming our opinion, we have considered the adequacy of the disclosures made in note 1.2 of the financial statements concerning the uncertainty as to the companies' ability to operate within its current facilities. In view of the significance of this uncertainty we consider that they should be drawn to your attention but our opinion is not qualified in this respect.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£183,214 | £715,918 | |
| Net profit | — | -£136,140 | £605,634 | |
| Cash | — | £176,776 | £441,469 | |
| Total assets less current liabilities | — | £4,331,682 | £3,709,677 | |
| Net assets | — | -£252,133 | £353,985 | |
| Equity | — | -£252,133 | £353,985 | |
| Average employees | — | 48 | 59 | |
| Wages | — | £1,728,897 | £2,313,860 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rogers Spencer
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In forming our opinion, we have considered the adequacy of the disclosures made in note 1.2 of the financial statements concerning the uncertainty as to the companies' ability to operate within its current facilities. In view of the significance of this uncertainty we consider that they should be drawn to your attention but our opinion is not qualified in this respect.”
Significant events
- “During 2022, an accident happened at the Kent plant whereby an employee was injured. There is an ongoing HSE investigation taking place. No costs have been accrued for in the accounts as the investigation is not yet complete and is expected to be fully covered by the Insurers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COVENTRY, Richard Charles | Director | 2023-05-24 | Jan 1960 | Singaporean |
| LEDDRA, Allan Stephen John | Director | 2018-08-24 | Dec 1962 | British |
| LEDDRA, James | Director | 2018-08-24 | Jan 1989 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURLEY, Ryan Thomas | Director | 2017-05-04 | 2026-05-06 |
| WELSH, Jack Peter | Director | 2017-05-04 | 2026-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Allan Stephen John Leddra | Individual | Shares 50–75% | 2024-01-03 | Active |
| Proflex Packaging Co Ltd | Corporate entity | Shares 50–75% | 2018-08-24 | Ceased 2024-01-03 |
| Mr Ryan Thomas Burley | Individual | Shares 25–50% | 2017-05-04 | Ceased 2024-01-03 |
| Mr Jack Peter Welsh | Individual | Shares 25–50% | 2017-05-04 | Ceased 2024-01-03 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type small | |
| 2024-10-07 | AA | accounts | Accounts with accounts type small | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-02 | MA | incorporation | Memorandum articles | |
| 2024-07-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-25 | SH01 | capital | Capital allotment shares | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-18 | AA | accounts | Accounts with accounts type small | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+149.7%
£176,776 £441,469
-
Net assets
+240.4%
-£252,133 £353,985
-
Employees
+22.9%
48 59
-
Profit before tax
+490.8%
-£183,214 £715,918
-
Wages
+33.8%
£1,728,897 £2,313,860
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers