OpenRegistry
Companies House/Copse Drive Meriden/Company profile

PROPHET LIMITED

Active
02432936·incorporated 1989-10-16

PROPHET LIMITED is an active UK private limited company, incorporated on 16 October 1989 at Companies House (number 02432936; OpenRegistry canonical ID GB-02432936-prophet-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2 active companies registered in Copse Drive Meriden, Coventry (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-16
Registered Address
UNIT 1 VILLIERS COURT, MERIDEN BUSINESS PARK, COPSE DRIVE MERIDEN, COVENTRY, CV5 9RG
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of PROPHET LIMITED

Shareholders

Look up shareholders of PROPHET LIMITED

Financials

Check financials of PROPHET LIMITED

Filings

Check filing history of PROPHET LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROPHET LIMITED has 1 person with significant control on file:

  • Valstone Uk Holdings Limited (England And Wales reg. 14331011). Notified 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Robert Peachey born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Terence Brian Peachey born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Copse Drive Meriden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02432936.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.