PROBUILD TRANSPORT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05159385

Incorporation date

22/06/2004

Size

Total Exemption Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2023)

02/02/2026

Appointment of Claire Louise Williams as a director on 2025-08-18

View PDF (2 pages)

30/01/2026

Change of share class name or designation

View PDF (2 pages)

30/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Memorandum and Articles of Association

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08/07/2025

Confirmation statement made on 2025-06-16 with no updates

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17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

25/06/2024

Confirmation statement made on 2024-06-16 with no updates

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07/03/2024

Change of details for Mr Stephen Gavin Williams as a person with significant control on 2024-02-23

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07/03/2024

Total exemption full accounts made up to 2023-09-30

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23/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

20/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-99.21 % *

* during past year

Cash in Bank

£163.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
934.07K
-
0.00
36.57K
-

2022
3
858.67K
-
0.00
20.76K
-

2023
2
978.22K
-
0.00
163.00
-

2023
2
978.22K
-
0.00
163.00
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

978.22K £13.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

163.00 £-99.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	21/06/2004 - 21/06/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	21/06/2004 - 21/06/2004	3147
Williams, Stephen Gavin	Director	01/01/2007 - Present	1
Williams, Stephen Gavin	Secretary	31/12/2006 - Present	-
Hill, Daniel Luke	Director	21/06/2004 - 31/07/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROBUILD TRANSPORT SYSTEMS LIMITED

PROBUILD TRANSPORT SYSTEMS LIMITED is an(a) Active company incorporated on 22/06/2004 with the registered office located at Units 3a-3e Bourne Works High Street, Collingbourne Ducis, Marlborough, Wiltshire SN8 3EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PROBUILD TRANSPORT SYSTEMS LIMITED?

PROBUILD TRANSPORT SYSTEMS LIMITED is currently Active. It was registered on 22/06/2004 .

Where is PROBUILD TRANSPORT SYSTEMS LIMITED located?

PROBUILD TRANSPORT SYSTEMS LIMITED is registered at Units 3a-3e Bourne Works High Street, Collingbourne Ducis, Marlborough, Wiltshire SN8 3EQ.

What does PROBUILD TRANSPORT SYSTEMS LIMITED do?

PROBUILD TRANSPORT SYSTEMS LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

How many employees does PROBUILD TRANSPORT SYSTEMS LIMITED have?

PROBUILD TRANSPORT SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for PROBUILD TRANSPORT SYSTEMS LIMITED?

The latest filing was on 02/02/2026: Appointment of Claire Louise Williams as a director on 2025-08-18.