PROLEPSIS INVESTMENT LIMITED
Get an alert when PROLEPSIS INVESTMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£1M
+4.1% vs 2023
Net assets
£1M
+4% vs 2023
Employees
—
Average over period
Profit before tax
£46K
-1.6% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,382 | -£13,193 | |
| Profit before tax | £46,670 | £45,922 | |
| Net profit | £48,672 | £45,922 | |
| Cash | £1,151,620 | £1,198,723 | |
| Total assets less current liabilities | £1,144,054 | £1,189,976 | |
| Net assets | — | — | |
| Equity | £1,144,054 | £1,189,976 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+4.1%
£1,151,620 £1,198,723
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-201.1%
-£4,382 -£13,193
-
Profit before tax
-1.6%
£46,670 £45,922
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.4% | -1.1% | |
| Current ratio | 152.21x | 137.04x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis because the parent undertaking, LVMH Moët Hennessy-Louis Vuitton SE (Paris, France), has provided a written commitment to make adequate funds available to enable the company to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “International Tax Reform - Pillar Two Model Rules legislation received Royal Assent on 11 July 2023 in the United Kingdom and applies to accounting periods beginning on or after 31 December 2023.”
- “J-J.Guiony resigned as director on 31 January 2025.”
- “C.Cabanis appointed as director on 1 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGERON PLANTEFEVE, Caroline | Director | 2023-01-01 | Apr 1971 | French |
| CABANIS, Cecile Marie | Director | 2025-02-01 | Dec 1971 | French |
| TASSIN, Clementine | Director | 2020-02-10 | Jan 1973 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2012-12-17 | 2022-01-01 |
| GUIONY, Jean-Jacques | Director | 2012-12-17 | 2025-01-31 |
| KUHN, Bernard | Director | 2012-12-17 | 2022-12-31 |
| PEROUSE, Olivier | Director | 2012-12-17 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-06-12 | SH01 | capital | Capital allotment shares | |
| 2020-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.