PROTRONICS LIMITED

Active Oxford

Business and domestic software development

5 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities +1
P

PROTRONICS LIMITED

Business and domestic software development

Founded 12 Mar 1996 Active Oxford, United Kingdom 5 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activitiesComputer facilities management activities

Previous Company Names

LOOKING-GLASS (EUROPE) LIMITED 12 Mar 1996 — 21 Feb 2001
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £293K £50K 2024 year on year
Total assets £515K £8K 2024 year on year
Total Liabilities £222K £58K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Temple Court Mews 109 Oxford Road Oxford Oxfordshire OX4 2ER

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROTRONICS LIMITED (03171493), an active information technology, telecommunications and data company based in Oxford, United Kingdom. Incorporated 12 Mar 1996. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£370.32k

Increased by £19.69k (+6%)

Net Assets

£293.19k

Increased by £49.94k (+21%)

Total Liabilities

£222.07k

Decreased by £58.03k (-21%)

Turnover

N/A

Employees

5

Debt Ratio

43%

Decreased by 11 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon John Nicholas BrownSecretaryBritishUnknown15 Oct 2002Active

Shareholders

Shareholders (2)

Alison Kempson
50.0%
Jonathan Kempson
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Jonathan Kempson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Alison Kempson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm

Mrs Alison Kempson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
28 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Mar 2024Confirmation StatementConfirmation statement made on 12 Mar 2024 with no updates
13 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Mar 2024 Confirmation Statement

Confirmation statement made on 12 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 13 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 15 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Sept 2024

Confirmation statement made on 12 Mar 2024 with no updates

2 years ago on 12 Mar 2024