PROLEASE LIMITED

Active
  • Company number
    02649113Copy
    copy info iconCopy
  • Private limited company
  • Incorporated26/09/1991 · 34 years old
  • Financial leasing

Registry details

Reference data exactly as held at Companies House.

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Registered office
The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire HR6 9RJ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (9 pages)
  2. 30/09/2025

    Confirmation statement made on 2025-09-26 with no updates

    View PDF (3 pages)
  3. 11/12/2024

    Total exemption full accounts made up to 2024-04-30

    View PDF (8 pages)
  4. 05/10/2024

    Director's details changed for Mr Stuart Joseph Waldron Austin on 2024-10-04

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures PROLEASE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£46.55K2025
154.89%vs 2024

2024: £18.26K

Total Assets

£90.49K2025
42.53%vs 2024

2024: £63.49K

Cash in Bank

£18.85K2025
184.15%vs 2024

2024: £6.63K

Total Liabilities

£42.24K2025
-0.85%vs 2024

2024: £42.61K

Employees

62025
+2vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 154.89% on 2024. See the full financial analysis for PROLEASE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
42024
62025
YearEmployeesChange
20256+2
202440
202340
202240
20214–

Reported employee count increased from 4 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/09/1991–Present10
Director31/10/2004–07/01/201123
Secretary27/09/1991–Present2
Director29/09/2000–Present6
Nominee Secretary26/09/1991–27/09/19913153
Director27/09/1991–29/09/20000
Nominee Director26/09/1991–27/09/19913115

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/09/2023–Present3
26/09/2016–Present0
28/09/2023–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 23/12/2022
Last 12 months
2
-6 vs the year before
Most recent filing
28/01/2026
7 months ago

What changed in the last year

  • Accounts filedLatest 28/01/2026
  • Confirmation statementLatest 30/09/2025

Filing timeline

  1. 28/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (9 pages)
  2. 30/09/2025

    Confirmation statement made on 2025-09-26 with no updates

    View PDF (3 pages)
  3. 11/12/2024

    Total exemption full accounts made up to 2024-04-30

    View PDF (8 pages)
  4. 05/10/2024

    Director's details changed for Mr Stuart Joseph Waldron Austin on 2024-10-04

    View PDF (2 pages)
  5. 04/10/2024

    Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on 2024-10-04

    View PDF (2 pages)
  6. 04/10/2024

    Change of details for Mrs Liza Jane Austin as a person with significant control on 2024-10-04

    View PDF (2 pages)
  7. 04/10/2024

    Registered office address changed from 26-28 Aubrey Street Hereford Herefordshire HR4 0BU to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 2024-10-04

    View PDF (1 pages)
  8. 04/10/2024

    Secretary's details changed for Mr Stuart Joseph Waldron Austin on 2024-10-04

    View PDF (1 pages)
  9. 04/10/2024

    Director's details changed for Mrs Liza Jane Austin on 2024-10-04

    View PDF (2 pages)
  10. 01/10/2024

    Confirmation statement made on 2024-09-26 with no updates

    View PDF (3 pages)
  11. 31/01/2024

    Total exemption full accounts made up to 2023-04-30

    View PDF (8 pages)
  12. 08/01/2024

    Notification of Liza Jane Austin as a person with significant control on 2023-09-28

    View PDF (2 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

584 UK companies are similar to PROLEASE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial leasing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

584 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Financial leasing.Browse the listing

About PROLEASE LIMITED

A short description of the company, written from its Companies House record.

PROLEASE LIMITED is a private limited company registered in the United Kingdom, based in The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire HR6 9RJ. Companies House classifies its business as Financial leasing. It has been on the register for 34 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £46.55K and 6 employees.

PROLEASE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does PROLEASE LIMITED do?

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Companies House records PROLEASE LIMITED under one registered business activity: Financial leasing (64.91 - SIC 2007).

Is PROLEASE LIMITED still active?

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PROLEASE LIMITED is recorded as active on the Companies House register, and has been on it since 26/09/1991.

What are PROLEASE LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £46.55K, total assets of £90.49K, cash in bank of £18.85K and total liabilities of £42.24K.

When did PROLEASE LIMITED last file with Companies House?

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The most recent document on the record is dated 28/01/2026: Total exemption full accounts made up to 2025-04-30, 7 months ago.

When are PROLEASE LIMITED's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs PROLEASE LIMITED?

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Companies House lists 7 officers (3 currently in post) and 3 people with significant control.