PROCODE TECHNOLOGY LIMITED

Active Eastleigh

Business and domestic software development

263 employees website.com
Software Business and domestic software development
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PROCODE TECHNOLOGY LIMITED

Business and domestic software development

Founded 11 Jan 2006 Active Eastleigh, England 263 employees website.com
Software Business and domestic software development

Previous Company Names

GILMOND CONSULTING LIMITED 11 Jan 2006 — 30 Sept 2022
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Jan 2026 Next due 25 Jan 2027 9 months remaining
Net assets £-4M £4M 2024 year on year
Total assets £49M £44M 2024 year on year
Total Liabilities £53M £48M 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROCODE TECHNOLOGY LIMITED (05672058), an active software company based in Eastleigh, England. Incorporated 11 Jan 2006. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£55.00k

Decreased by £64.75k (-54%)

Net Assets

-£4.10M

Decreased by £3.61M (-731%)

Total Liabilities

£52.91M

Increased by £47.67M (+911%)

Turnover

£25.20M

Employees

263

Increased by 255 (+3188%)

Debt Ratio

108%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Luxion Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 19 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sasha Jane Gildert

Ceased 19 May 2022

Ceased

Robert Gerard Gildert

Ceased 19 May 2022

Ceased

Gilmond Holdings Ltd

Ceased 3 May 2018

Ceased

Roy John Hunter Richmond

Ceased 11 Nov 2019

Ceased

Group Structure

Group Structure

LUXION GROUP LIMITED united kingdom
PROCODE TECHNOLOGY LIMITED Current Company
TRUST POWER LIMITED united kingdom
I SUPPLY GAS LTD united kingdom
SIMPLE ELECTRICITY LTD united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-11 with no updates
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
30 Dec 2025AccountsAnnual accounts made up to 2025-03-31
30 Dec 2025AccountsAnnual accounts filed
30 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-11 with no updates

30 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

30 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

30 Dec 2025 Accounts

Annual accounts filed

30 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-11 with no updates

2 months ago on 22 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 30 Dec 2025

Annual accounts made up to 2025-03-31

3 months ago on 30 Dec 2025

Annual accounts filed

3 months ago on 30 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 30 Dec 2025