PRODEMCO LIMITED

Active Tonbridge
2 employees website.com
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PRODEMCO LIMITED

Founded 26 Jan 1999 Active Tonbridge, United Kingdom 2 employees website.com
Accounts Submitted 24 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £-2K £21K 2024 year on year
Total assets £1K £23K 2024 year on year
Total Liabilities £3K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

51 St Mary's Road Tonbridge Kent TN9 2LE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRODEMCO LIMITED (03701562), an active company based in Tonbridge, United Kingdom. Incorporated 26 Jan 1999. 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

N/A

Net Assets

-£2.06k

Decreased by £21.32k (-111%)

Total Liabilities

£3.49k

Decreased by £1.65k (-32%)

Turnover

N/A

Employees

2

Debt Ratio

245%

Increased by 224 (+1067%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,900 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20174,900£5k£5k

Officers

Officers

2 active 1 resigned
Status
John David JukesDirectorBritishEngland8326 Jan 1999Active
Katherine Avice HarrisSecretaryBritishUnknown26 Jan 1999Active

Shareholders

Shareholders (3)

Paul Wardell
100.0%
5,000
John Jukes
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Paul Wardell

British

Active
Notified 21 Dec 2025
Residence Belgium
DOB September 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John David Jukes

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PRODEMCO LIMITED Current Company
HYDROVOYAGER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
25 Jan 2026OfficersAppointment of Mr Paul Wardell as director on 21 Dec 2025
25 Jan 2026OfficersTermination of Katherine Avice Harris as director on 21 Dec 2025
25 Jan 2026Persons With Significant ControlPaul Wardell notified as a person with significant control
25 Jan 2026OfficersTermination of Katherine Avice Harris as director on 21 Dec 2025
27 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

25 Jan 2026 Officers

Appointment of Mr Paul Wardell as director on 21 Dec 2025

25 Jan 2026 Officers

Termination of Katherine Avice Harris as director on 21 Dec 2025

25 Jan 2026 Persons With Significant Control

Paul Wardell notified as a person with significant control

25 Jan 2026 Officers

Termination of Katherine Avice Harris as director on 21 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with updates

3 months ago on 27 Jan 2026

Appointment of Mr Paul Wardell as director on 21 Dec 2025

3 months ago on 25 Jan 2026

Termination of Katherine Avice Harris as director on 21 Dec 2025

3 months ago on 25 Jan 2026

Paul Wardell notified as a person with significant control

3 months ago on 25 Jan 2026

Termination of Katherine Avice Harris as director on 21 Dec 2025

3 months ago on 25 Jan 2026