CompanyTrack
P

PROBE MANUFACTURING AND FABRICATION LIMITED

Active Norwich

Other manufacturing n.e.c.

0 employees Website
Other manufacturing n.e.c.
P

PROBE MANUFACTURING AND FABRICATION LIMITED

Other manufacturing n.e.c.

Founded 26 Apr 1974 Active Norwich, England 0 employees probe-oil-tools.co.uk
Other manufacturing n.e.c.
Accounts Submitted 10 Dec 2024
Confirmation Statement Submitted 4 Apr 2025
Net assets £41.82M £3.37M 2023 year on year
Total assets £52.88M £5.49M 2023 year on year
Total Liabilities £11.06M £2.12M 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Office (Great Yarmouth)

Beacon Park, Unit 1, Gawain Road, Great Yarmouth NR31 7DU

Credit Report

Discover PROBE MANUFACTURING AND FABRICATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£149.00k

Decreased by £755.00k (-84%)

Net Assets

£41.82M

Increased by £3.37M (+9%)

Total Liabilities

£11.06M

Increased by £2.12M (+24%)

Turnover

£11.86M

Increased by £1.77M (+18%)

Employees

N/A

Decreased by 56 (-100%)

Debt Ratio

21%

Increased by 2 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 10 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands5529 May 2024Active
Samuel John HantonDirectorBritishScotland4815 Jul 2021Active

Shareholders

Shareholders (5)

Pauline Ann Ford
0.0%
04 Apr 2025
Keith Ford
0.0%
04 Apr 2025
Jane Mobbs
0.0%
04 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Acteon Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Project Santis Deltaco Limited

United Kingdom

Active
Notified 5 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Project Santis Deltaco Limited

Ceased 6 Aug 2025

Ceased

Acteon Group Operations (uk) Limited

Ceased 6 Aug 2025

Ceased

Group Structure

Group Structure

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT SANTIS DELTACO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
PROBE MANUFACTURING AND FABRICATION LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Persons With Significant ControlProject Santis Deltaco Limited notified as a person with significant controlView(2 pages)
8 Aug 2025Persons With Significant ControlCessation of Project Santis Deltaco Limited as a person with significant control on 2025-08-06View(1 page)
6 Aug 2025Persons With Significant ControlCessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2025-08-06View(1 page)
6 Aug 2025Persons With Significant ControlProject Santis Deltaco Limited notified as a person with significant controlView(2 pages)
1 May 2025Persons With Significant ControlChange to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01View(2 pages)
11 Aug 2025 Persons With Significant Control

Project Santis Deltaco Limited notified as a person with significant control

8 Aug 2025 Persons With Significant Control

Cessation of Project Santis Deltaco Limited as a person with significant control on 2025-08-06

6 Aug 2025 Persons With Significant Control

Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2025-08-06

6 Aug 2025 Persons With Significant Control

Project Santis Deltaco Limited notified as a person with significant control

1 May 2025 Persons With Significant Control

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

Recent Activity

Latest Activity

Project Santis Deltaco Limited notified as a person with significant control

6 months ago on 11 Aug 2025

Cessation of Project Santis Deltaco Limited as a person with significant control on 2025-08-06

6 months ago on 8 Aug 2025

Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2025-08-06

6 months ago on 6 Aug 2025

Project Santis Deltaco Limited notified as a person with significant control

6 months ago on 6 Aug 2025

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

9 months ago on 1 May 2025