CompanyTrack
P

PRODECK-FIXING LIMITED

Active Bristol

Other construction installation

22 employees Website
Property, infrastructure and construction Building materials & components Other construction installation
P

PRODECK-FIXING LIMITED

Other construction installation

Founded 29 Aug 2003 Active Bristol, England 22 employees prodeck-fixing.co.uk
Property, infrastructure and construction Building materials & components Other construction installation
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £1.80M £96.84K 2024 year on year
Total assets £2.88M £507.47K 2024 year on year
Total Liabilities £1.08M £372.45K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

2a St. Ivel Way Bristol BS30 8TY England

Credit Report

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Mutual Companies

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

£69.94k

Increased by £24.54k (+54%)

Net Assets

£1.80M

Decreased by £96.84k (-5%)

Total Liabilities

£1.08M

Decreased by £372.45k (-26%)

Turnover

N/A

Employees

22

Decreased by 7 (-24%)

Debt Ratio

37%

Decreased by 6 (-14%)

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

2 active 5 resigned
Status
Gordon Hamish OgdenSecretaryUnknownUnknown8 Mar 2023Active
Leonard Grahame WrightDirectorBritishEngland5928 Sept 2018Active

Shareholders

Shareholders (3)

Prodeck-fixing (uk) Limited
100.0%
10028 Sept 2020
James Herbert Fisher
0.0%
028 Sept 2020
Donna Fisher
0.0%
028 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Prodeck-fixing (uk) Limited

United Kingdom

Active
Notified 23 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Donna Fisher

Ceased 23 Oct 2017

Ceased

James Herbert Fisher

Ceased 23 Oct 2017

Ceased

Group Structure

Group Structure

PRODECK-FIXING (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGW GROUP LIMITED united kingdom
PRODECK-FIXING LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
25 Sept 2025AccountsAnnual accounts filedView(51 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-21 with no updatesView(3 pages)
25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Sept 2025 Accounts

Annual accounts filed

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 25 Sept 2025

Annual accounts filed

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-08-21 with no updates

5 months ago on 27 Aug 2025