Get an alert when PROBAT LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

None on the register

Cash

£726K

+2,034.3% highest in 4 filed years

Net assets

£4M

+42.2% highest in 3 filed years

Employees

54

+3.8% highest in 3 filed years

Profit before tax

£982K

+107.7% highest in 3 filed years

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £7,024,060£8,202,620£9,719,348
Operating profit £887,770£535,639£1,021,445
Profit before tax £894,394£472,877£982,120
Net profit £356,327£1,052,620
Cash £587,470-£1,227,362£34,024£726,169
Total assets less current liabilities £2,170,605£2,909,559£3,940,651
Net assets £2,017,303£2,493,318£3,545,938
Equity £2,017,303£2,493,318£3,545,938
Average employees 495254
Wages £1,840,693£1,671,660
Directors' remuneration £97,154£97,282

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

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 12.6%6.5%10.5%
Net margin 4.3%10.8%
Return on capital employed 40.9%18.4%25.9%
Current ratio 0.96x1.20x
Interest cover 37.98x5.77x14.73x

Margins divide P&L lines by turnover. 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.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2026-01-22

  1. PROBAT LIMITED 2026-01-22 → present
  2. MACINTYRE CHOCOLATE SYSTEMS LIMITED 2017-09-23 → 2026-01-22
  3. LOW & DUFF (DEVELOPMENTS) LIMITED 1974-03-18 → 2017-09-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024 the company had net assets of £3,545,938 (2023 - £2,493,318), net current assets of £592,975 (2023 - liability of £138,351) and made a profit after tax of £1,052,620 (2023 - £356,327) for the year. The company designs and manufactures specialised machinery primarily for use by the chocolate industry. Forecasts have been prepared for the period until December 2025, including a cash flow forecast, which demonstrate the company has sufficient liquidity for the required period of assessment. In addition, a reverse stress test has been performed to assess the liquidity of the company should no further revenue be generated other than confirmed orders. In that scenario, the company would be dependent upon its ultimate parent to provide financial support. The directors of the parent company have confirmed their support in writing for a period no less than 12 months from the date of approval of the financial statements. Accordingly, the directors do not consider there to be a material uncertainty arising over the going concern basis of preparation of the financial statements.”

Group structure

  1. PROBAT LIMITED · parent
    1. MacIntyre Systems Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
COUTTIE, Marc Secretary 2021-12-21
GORMAN, Joseph John Director 2019-06-01 Sep 1968 British
THIMM, Christian Director 2026-01-20 Jan 1978 German
Show 7 resigned officers
Name Role Appointed Resigned
ANDERSON, Patricia Helen Secretary 1999-01-29
IRELAND, Robert Secretary 1999-01-29 2021-12-21
ANDERSON, Stuart Simpson Director 2014-11-27
HARDT, Armin Director 2021-12-21 2026-01-20
PFÖRSICH, Wolfgang Fridemann Director 2016-08-01 2019-01-14
ROBERTON, Iain Russell Director 2013-07-17
SIMON, Ernst Guenter Director 2013-07-17 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hamburg Dresdner Maschinenfabriken Verwaltungsgesellschaft Mbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-22 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-22 CERTNM change-of-name Certificate change of name company PDF
2026-01-22 TM01 officers Termination director company with name termination date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2025-09-16 AA accounts Accounts with accounts type full PDF
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type group PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type small
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AAMD accounts Accounts amended with accounts type small
2022-09-29 AA accounts Accounts with accounts type total exemption full PDF
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-10 TM01 officers Termination director company with name termination date PDF
2021-12-21 AP01 officers Appoint person director company with name date PDF
2021-12-21 TM02 officers Termination secretary company with name termination date PDF
2021-12-21 AP03 officers Appoint person secretary company with name date PDF
2021-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 AA accounts Accounts with accounts type small
2020-10-07 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page