PRV ENGINEERING LIMITED

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PRV ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

02075421

Incorporation date

19/11/1986

Size

Full

Contacts

Registered address

Registered address

Pegasus House, Polo Grounds, New Inn, Pontypool, Gwent NP4 0TWCopy
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Latest events (Record since 19/11/1986)
dot icon19/03/2026
Registration of charge 020754210016, created on 2026-03-19
dot icon06/02/2026
Confirmation statement made on 2025-12-31 with updates
dot icon31/12/2025
Full accounts made up to 2024-12-31
dot icon05/08/2025
Memorandum and Articles of Association
dot icon05/08/2025
Resolutions
dot icon01/08/2025
Termination of appointment of Christina Jones as a secretary on 2025-07-08
dot icon01/08/2025
Cessation of Transit Engineering Limited as a person with significant control on 2025-07-08
dot icon01/08/2025
Notification of Aesop Bidco Limited as a person with significant control on 2025-07-08
dot icon15/07/2025
Change of share class name or designation
dot icon15/07/2025
Particulars of variation of rights attached to shares
dot icon15/07/2025
Resolutions
dot icon15/07/2025
Sub-division of shares on 2025-07-09
dot icon10/07/2025
Appointment of Mr Phillip Robert Millward as a director on 2025-07-09
dot icon10/07/2025
Registration of charge 020754210015, created on 2025-07-09
dot icon20/06/2025
Cessation of Simon Keith Jones as a person with significant control on 2016-04-06
dot icon20/06/2025
Notification of Transit Engineering Limited as a person with significant control on 2016-04-06
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon18/07/2024
Appointment of Mrs Christina Jones as a secretary on 2016-10-29
dot icon04/07/2024
Satisfaction of charge 13 in full
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon01/10/2023
Full accounts made up to 2022-12-31
dot icon13/03/2023
Termination of appointment of Gaynor Pauline Flook as a secretary on 2023-03-13
dot icon13/03/2023
Termination of appointment of Gaynor Pauline Flook as a director on 2023-03-13
dot icon13/03/2023
Appointment of Mr Mathew Chapman as a director on 2023-03-13
dot icon13/03/2023
Director's details changed for Mr Mathew Chapman on 2023-03-13
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon20/02/1995
Return made up to 31/12/94; full list of members
dot icon22/04/1994
Particulars of mortgage/charge
dot icon28/03/1994
Particulars of mortgage/charge
dot icon04/03/1994
Return made up to 31/12/93; no change of members
dot icon14/01/1993
Return made up to 31/12/92; full list of members
dot icon08/06/1992
Resolutions
dot icon26/03/1992
Return made up to 31/12/91; full list of members
dot icon22/01/1991
Return made up to 31/12/90; no change of members
dot icon03/01/1990
Return made up to 14/11/89; full list of members
dot icon17/02/1989
Return made up to 31/03/88; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/11/1986
Secretary resigned
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-20 *

* during past year

Number of employees

44
2022
change arrow icon-12.05 % *

* during past year

Cash in Bank

£1,795,265.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
64
5.93M
-
0.00
2.04M
-
2022
44
6.56M
-
4.98M
1.80M
-
2022
44
6.56M
-
4.98M
1.80M
-

Employees

2022

Employees

44 Descended-31 % *

Net Assets(GBP)

6.56M £Ascended10.53 % *

Total Assets(GBP)

-

Turnover(GBP)

4.98M £Ascended- *

Cash in Bank(GBP)

1.80M £Descended-12.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Christopher
Director
01/01/2009 - Present
-
Jones, Simon Keith
Director
01/01/2000 - Present
7
Millward, Phillip Robert
Director
09/07/2025 - Present
63
Flook, Gaynor Pauline
Director
01/01/2007 - 04/04/2008
-
Flook, Gaynor Pauline
Director
01/08/2008 - 13/03/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About PRV ENGINEERING LIMITED

PRV ENGINEERING LIMITED is an(a) Active company incorporated on 19/11/1986 with the registered office located at Pegasus House, Polo Grounds, New Inn, Pontypool, Gwent NP4 0TW. There are currently 7 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of PRV ENGINEERING LIMITED?

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PRV ENGINEERING LIMITED is currently Active. It was registered on 19/11/1986 .

Where is PRV ENGINEERING LIMITED located?

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PRV ENGINEERING LIMITED is registered at Pegasus House, Polo Grounds, New Inn, Pontypool, Gwent NP4 0TW.

What does PRV ENGINEERING LIMITED do?

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PRV ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does PRV ENGINEERING LIMITED have?

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PRV ENGINEERING LIMITED had 44 employees in 2022.

What is the latest filing for PRV ENGINEERING LIMITED?

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The latest filing was on 19/03/2026: Registration of charge 020754210016, created on 2026-03-19.