PL

PROPHET LIMITED

Active

Company number 02432936

Copse Drive Meriden · Incorporated 16 October 1989

Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B L A SOFTWARE SERVICES PLC · 16 October 1989 – 27 August 1991

BLASS PLC · 27 August 1991 – 30 December 2004

PROPHET PLC · 30 December 2004 – 12 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valstone Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2024 View
Second Filing Of Director Appointment With Name
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Resolution
Resolution
15 November 2023 View
Memorandum Articles
Incorporation
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Reregistration Public To Private Company
Change Of Name
12 October 2023 View
Resolution
Resolution
12 October 2023 View
Re Registration Memorandum Articles
Incorporation
12 October 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 October 2023 View
Statement Of Companys Objects
Change Of Constitution
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Group
Accounts
30 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Change Person Director Company With Change Date
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Change Sail Address Company With Old Address
Address
3 November 2011 View
Move Registers To Sail Company
Address
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Change Person Secretary Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Move Registers To Registered Office Company
Address
19 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Accounts With Accounts Type Group
Accounts
1 August 2009 View
Legacy
Address
11 November 2008 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Mortgage
29 September 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Capital
20 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Address
1 December 2005 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Certificate Change Of Name Company
Change Of Name
30 December 2004 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
15 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Mortgage
18 February 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
1 November 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
10 November 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Annual Return
16 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Annual Return
22 November 1993 View
Legacy
Address
22 November 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Accounts
2 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Officers
24 February 1992 View
Certificate Change Of Name Company
Change Of Name
23 August 1991 View
Certificate Change Of Name Company
Change Of Name
23 August 1991 View
Legacy
Annual Return
17 June 1991 View
Legacy
Officers
13 November 1990 View
Application To Commence Business
Incorporation
11 April 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 April 1990 View
Legacy
Capital
4 April 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Address
16 February 1990 View
Incorporation Company
Incorporation
16 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV5 9RG

THE BRITISH SHOW JUMPING ASSOCIATION
#00210797
active
BRITISH EVENTING LIMITED
#03218925
active
BRITISH DRESSAGE
#03443026
active
INSPIRE FIELD MARKETING LIMITED
#05146682
active
3DIFS HOLDINGS LIMITED
#16007993
active
See all companies at CV5 9RG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.