PROLON UK DISTRIBUTION LIMITED

Dissolved Birmingham

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

2 employees website.com
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
P

PROLON UK DISTRIBUTION LIMITED

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Founded 25 Jan 2017 Dissolved Birmingham, England 2 employees website.com
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Previous Company Names

MINMAR (2018) LIMITED 25 Jan 2017 — 22 May 2017
Accounts Submitted 12 Sept 2023
Confirmation Submitted 23 Feb 2024 Next due 7 Feb 2025 17 months overdue
Net assets £253K £0 2022 year on year
Total assets £253K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU England

Full company profile for PROLON UK DISTRIBUTION LIMITED (10583883), a dissolved company based in Birmingham, England. Incorporated 25 Jan 2017. Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. 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 Sept → 31 Aug 2022
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£252.66k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Aug Year End
2021
31 Aug 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
Harvey Bertenshaw AinleyDirectorBritishEngland5922 Feb 2024Active

Shareholders

Shareholders (1)

Adonia Medical Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gay Goudsmit

Ceased 1 Jan 2018

Ceased

Ronald Thomas Sullivan

Ceased 1 Jan 2018

Ceased

Patrick James Bowler

Ceased 1 Jan 2018

Ceased

Group Structure

Group Structure

HEBE TOPCO LTD united kingdom
HEBE HOLDINGS LTD united kingdom
HEBE MIDCO LTD united kingdom
HEBE FINCO LTD united kingdom
HEBE BIDCO LTD united kingdom
HEBE OPCO LTD united kingdom
PROLON UK DISTRIBUTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved Compulsory
29 Oct 2024GazetteGazette Notice Compulsory
23 Feb 2024OfficersAppointment of Mr Harvey Bertenshaw Ainley as director on 22 Feb 2024
23 Feb 2024OfficersAppointment of Mr Jeremy Robert Arthur Richardson as director on 22 Feb 2024
23 Feb 2024Confirmation StatementConfirmation statement made on 24 Jan 2024 with no updates
14 Jan 2025 Gazette

Gazette Dissolved Compulsory

29 Oct 2024 Gazette

Gazette Notice Compulsory

23 Feb 2024 Officers

Appointment of Mr Harvey Bertenshaw Ainley as director on 22 Feb 2024

23 Feb 2024 Officers

Appointment of Mr Jeremy Robert Arthur Richardson as director on 22 Feb 2024

23 Feb 2024 Confirmation Statement

Confirmation statement made on 24 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 14 Jan 2025

Gazette Notice Compulsory

1 years ago on 29 Oct 2024

Appointment of Mr Harvey Bertenshaw Ainley as director on 22 Feb 2024

2 years ago on 23 Feb 2024

Appointment of Mr Jeremy Robert Arthur Richardson as director on 22 Feb 2024

2 years ago on 23 Feb 2024

Confirmation statement made on 24 Jan 2024 with no updates

2 years ago on 23 Feb 2024