BrightAccountsProduction v1.0.0 v1.0.0 2024-10-01 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts The principal activity of the company is the supply of wheel service and ancillary equipment. 17 February 2026 02572576 2025-09-30 02572576 2024-09-30 02572576 2023-09-30 02572576 2024-10-01 2025-09-30 02572576 2023-10-01 2024-09-30 02572576 uk-bus:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 02572576 uk-curr:PoundSterling 2024-10-01 2025-09-30 02572576 uk-bus:SmallCompaniesRegimeForAccounts 2024-10-01 2025-09-30 02572576 uk-bus:FullAccounts 2024-10-01 2025-09-30 02572576 uk-bus:Director1 2024-10-01 2025-09-30 02572576 uk-bus:RegisteredOffice 2024-10-01 2025-09-30 02572576 uk-bus:Agent1 2024-10-01 2025-09-30 02572576 uk-core:ShareCapital 2025-09-30 02572576 uk-core:ShareCapital 2024-09-30 02572576 uk-core:RevaluationReserve 2025-09-30 02572576 uk-core:RevaluationReserve 2024-09-30 02572576 uk-core:RetainedEarningsAccumulatedLosses 2025-09-30 02572576 uk-core:RetainedEarningsAccumulatedLosses 2024-09-30 02572576 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2025-09-30 02572576 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2024-09-30 02572576 uk-bus:FRS102 2024-10-01 2025-09-30 02572576 uk-core:LandBuildings 2024-10-01 2025-09-30 02572576 uk-core:PlantMachinery 2024-10-01 2025-09-30 02572576 uk-core:FurnitureFittingsToolsEquipment 2024-10-01 2025-09-30 02572576 uk-core:MotorVehicles 2024-10-01 2025-09-30 02572576 uk-core:CurrentFinancialInstruments 2025-09-30 02572576 uk-core:CurrentFinancialInstruments 2024-09-30 02572576 uk-core:CurrentFinancialInstruments 2025-09-30 02572576 uk-core:CurrentFinancialInstruments 2024-09-30 02572576 uk-core:WithinOneYear 2025-09-30 02572576 uk-core:WithinOneYear 2024-09-30 02572576 uk-core:WithinOneYear 2025-09-30 02572576 uk-core:WithinOneYear 2024-09-30 02572576 uk-core:WithinOneYear 2025-09-30 02572576 uk-core:WithinOneYear 2024-09-30 02572576 uk-core:AfterOneYear 2025-09-30 02572576 uk-core:AfterOneYear 2024-09-30 02572576 uk-core:AfterOneYear 2025-09-30 02572576 uk-core:AfterOneYear 2024-09-30 02572576 uk-core:BetweenOneTwoYears 2025-09-30 02572576 uk-core:BetweenOneTwoYears 2024-09-30 02572576 uk-core:BetweenTwoFiveYears 2025-09-30 02572576 uk-core:BetweenTwoFiveYears 2024-09-30 02572576 uk-core:MoreThanFiveYears 2025-09-30 02572576 uk-core:MoreThanFiveYears 2024-09-30 02572576 uk-core:BetweenOneFiveYears 2025-09-30 02572576 uk-core:BetweenOneFiveYears 2024-09-30 02572576 uk-core:EmployeeBenefits 2024-09-30 02572576 uk-core:EmployeeBenefits 2024-10-01 2025-09-30 02572576 uk-core:AcceleratedTaxDepreciationDeferredTax 2025-09-30 02572576 uk-core:TaxLossesCarry-forwardsDeferredTax 2025-09-30 02572576 uk-core:OtherDeferredTax 2025-09-30 02572576 uk-core:RevaluationPropertyPlantEquipmentDeferredTax 2025-09-30 02572576 uk-core:EmployeeBenefits 2025-09-30 02572576 uk-core:ParentEntities 2024-10-01 2025-09-30 02572576 uk-countries:England 2024-10-01 2025-09-30 02572576 uk-bus:AuditExempt-NoAccountantsReport 2024-10-01 2025-09-30 xbrli:pure iso4217:GBP xbrli:shares
Company Registration Number: 02572576
 
 
Pro-Align Limited
 
Unaudited Financial Statements
 
for the financial year ended 30 September 2025
Pro-Align Limited
DIRECTOR AND OTHER INFORMATION

 
Director Philip Wylie
 
 
Company Registration Number 02572576
 
 
Registered Office and Business Address The Old Orchard
Towcester Road
Greens Norton
Towcester
Northamptonshire
NN1 5PT
 
 
Accountants MCI Chartered Accountants
Chartered Accountants
Sentinel House
13 Pump Street
Derry
BT48 6JG
 
 
Bankers Lloyds Bank PLC
  2 George Row
  Northamptonshire
  NN1 1DJ
   
   
  HSBC PLC
  19 Market Square
  Buckinghamshire
  MK18 1NP
   
   
  Bank of Ireland
  1 Donegal Square South
  Belfast
  BT1 5LR



Pro-Align Limited
Company Registration Number: 02572576
BALANCE SHEET
as at 30 September 2025

2025 2024
Notes £ £
 
Fixed Assets
Tangible assets 4 1,418,047 1,563,770
───────── ─────────
 
Current Assets
Stocks 5 2,347,294 2,015,996
Debtors 6 5,931,642 6,583,369
Cash and cash equivalents 489,106 182,078
───────── ─────────
8,768,042 8,781,443
───────── ─────────
Creditors: amounts falling due within one year 7 (1,572,224) (1,720,053)
───────── ─────────
Net Current Assets 7,195,818 7,061,390
───────── ─────────
Total Assets less Current Liabilities 8,613,865 8,625,160
 
Creditors:
amounts falling due after more than one year 8 (763,210) (837,858)
 
Provisions for liabilities 10 (132,022) (161,278)
───────── ─────────
Net Assets 7,718,633 7,626,024
═════════ ═════════
 
Capital and Reserves
Called up share capital 150 150
Revaluation reserve 292,873 292,873
Retained earnings 7,425,610 7,333,001
───────── ─────────
Shareholders' Funds 7,718,633 7,626,024
═════════ ═════════
 
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A (Small Entities).
           
The company has taken advantage of the exemption under section 444 not to file the Profit and Loss Account and Director's Report.
           
For the financial year ended 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
           
The director confirms that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.
           
The director acknowledges his responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the financial year in accordance with the requirements of sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.
           
Approved by the Director and authorised for issue on 17 February 2026
           
           
Philip Wylie          
Director          
           



Pro-Align Limited
NOTES TO THE FINANCIAL STATEMENTS
for the financial year ended 30 September 2025

   
1. General Information
 
Pro-Align Limited is a company limited by shares incorporated and registered in England. The registered number of the company is 02572576. The registered office of the company is The Old Orchard, Towcester Road, Greens Norton, Towcester, Northamptonshire, NN1 5PT which is also the principal place of business of the company. The principal activity of the company is the supply of wheel service and ancillary equipment. The financial statements have been presented in Pound (£) which is also the functional currency of the company.
         
2. Summary of Significant Accounting Policies
 
The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
 
Statement of compliance
The financial statements of the company for the financial year ended 30 September 2025 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
 
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
 
Turnover

Turnover comprises the invoice value of goods supplied by the company, exclusive of trade discounts and value added tax.

Sale of equipment and parts

Turnover from the sale of equipment and parts are recognised when significant risks and rewards of ownership of the equipment and parts have transferred to the buyer and the amount of turnover can be measured reliably and it is probable that the economic benefits associated with the transaction will flow to the company and the costs incurred or to be incurred in respect of the transaction can be measured reliably. This is usually when the equipment or parts have been delivered and fitted by a technician.

Repairs and servicing

When the outcome of a transaction can be estimated reliably, turnover from repairs and servicing of equipment is recognised by reference to the state of completion at the balance sheet date. The stage of completion is measured by reference to labour hours completed and materials consumed.

 
Invoice discounting facility
The company has an invoice discounting facility whereby substantially all of the benefits and risks of the debts are retained by the company. It is therefore appropriate to adopt a separate presentation whereby gross debts are included in the balance sheet within debtors and a corresponding liability in respect of the proceeds received from the invoice discounting facilitator shown within secured liabilities. Discounting charges are recognised as they are accrued and are included within bank charges and similar charges.
 
Tangible assets and depreciation
Tangible assets are stated at cost or at valuation, less accumulated depreciation. The charge to depreciation is calculated to write off the original cost or valuation of tangible assets, less their estimated residual value, over their expected useful lives as follows:
 
  Land and buildings freehold - 2% Reducing balance
  Plant and machinery - 25% Reducing balance
  Fixtures, fittings and equipment - 25% - 40% Reducing balance
  Motor vehicles - 30% Reducing balance
 

Land is not depreciated.

At each reporting period end date, the company reviews the carrying amounts of its tangible and intangible assets to determine whether there is any indication that those assets have suffered an impairment loss. If any such indication exists, the recoverable amount of the asset is estimated in order to determine the extent of the impairment loss (if any). Where it is not possible to estimate the recoverable amount of an individual asset, the company estimates the recoverable amount of the cash-generating unit to which the asset belongs.

Recoverable amount is the higher of fair value less costs to sell and value in use. In assessing value in use, the estimated future cash flows are discounted to their present value using a pre-tax discount rate that reflects current markets assessments of the time value of money and the risks specific to the asset for which the estimates of future cash flows have not been adjusted.

If the recoverable amount of an asset (or cash-generating unit) is estimated to be less than its carrying amount, the carrying amount of the asset (or cash-generating unit) is reduced to its recoverable amount. An impairment loss is recognised immediately in the profit or loss, unless the relevant asset is carried at a revalued amount, in which case the impairment loss is treated as a revaluation decrease.

Recognised impairment losses are reversed if, and only if, the reasons for the impairment loss have ceased to apply. Where an impairment loss subsequently reverses, the carrying amount of the asset (or cash-generating unit) is increased to the revised estimate of its recoverable amount, but so that the increased carrying amount does not exceed the carrying amount that would have been determined had no impairment loss been recognised for the asset (cash-generating unit) in prior years. A reversal of an impairment loss is recognised immediately in the profit or loss, unless the relevant asset is carried at a revalued amount, in which case the reversal of the impairment loss is treated as a revaluation increase.

 
Leasing and hire purchases
Tangible assets held under leasing and Hire Purchases arrangements which transfer substantially all the risks and rewards of ownership to the company are capitalised and included in the Balance Sheet at their cost or valuation, less depreciation. The corresponding commitments are recorded as liabilities. Payments in respect of these obligations are treated as consisting of capital and interest elements, with interest charged to the Profit and Loss Account.
 
Stocks
Stocks are valued at the lower of cost and net realisable value. Stocks are determined on a first-in first-out basis. Cost comprises expenditure incurred in the normal course of business in bringing stocks to their present location and condition.  Full provision is made for obsolete and slow moving items. Net realisable value comprises actual or estimated selling price (net of trade discounts) less all further costs to completion or to be incurred in marketing and selling.
 
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.
 
Borrowing costs
Borrowing costs relating to the acquisition of assets are capitalised at the appropriate rate by adding them to the cost of assets being acquired. Investment income earned on the temporary investment of specific borrowings pending their expenditure on the assets is deducted from the borrowing costs eligible for capitalisation. All other borrowing costs are recognised in profit or loss in the period in which they are incurred.
 
Provisions
Provisions are recognised when the company has a present legal or constructive obligation arising as a result of a past event, it is probable that an outflow of economic benefits will be required to settle the obligation and a reliable estimate can be made. Provisions are measured at the present value of the expenditures expected to be required to settle the obligation using a pre-tax rate that reflects current market assessments of the same value of money and the risks specific to the obligation. The increase in the provision due to passage of time is recognised as interest expense.
 
Trade and other creditors
Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
 
Employee benefits
When employees have rendered service to the company, short-term employee benefits to which the employees are entitled are recognised at the undiscounted amount expected to be paid in exchange for that service.
 
Taxation and deferred taxation

Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Balance Sheet date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements.

Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Balance Sheet date.

 
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated at the rates of exchange ruling at the Balance Sheet date. Non-monetary items that are measured in terms of historical cost in a foreign currency are translated at the rates of exchange ruling at the date of the transaction. Non-monetary items that are measured at fair value in a foreign currency are translated using the exchange rates at the date when the fair value was determined. The resulting exchange differences are dealt with in the Profit and Loss Account.
 
Pensions
The company operates a defined contribution pension scheme for employees. The assets of the scheme are held separately from those of the company. Annual contributions payable to the company's pension scheme are charged to the Profit and Loss Account in the period to which they relate.
 
Ordinary share capital
The ordinary share capital of the company is presented as equity.
       
3. Employees
 
The average monthly number of employees, including director, during the financial year was 44, (2024 - 47),
 
  2025 2024
  Number Number
 
Administration and support 34 37
Sales, marketing and distribution 10 10
  ───────── ─────────
  44 47
  ═════════ ═════════
             
4. Tangible assets
  Land and Plant and Fixtures, Motor Total
  buildings machinery fittings and vehicles  
  freehold   equipment    
  £ £ £ £ £
Cost
At 1 October 2024 1,707,392 113,764 405,126 1,120,800 3,347,082
Additions - 2,474 6,612 - 9,086
Disposals - - - (79,404) (79,404)
  ───────── ───────── ───────── ───────── ─────────
At 30 September 2025 1,707,392 116,238 411,738 1,041,396 3,276,764
  ───────── ───────── ───────── ───────── ─────────
Depreciation
At 1 October 2024 538,973 98,314 378,381 767,644 1,783,312
Charge for the financial year 26,112 3,975 9,348 108,949 148,384
On disposals - - - (72,979) (72,979)
  ───────── ───────── ───────── ───────── ─────────
At 30 September 2025 565,085 102,289 387,729 803,614 1,858,717
  ───────── ───────── ───────── ───────── ─────────
Net book value
At 30 September 2025 1,142,307 13,949 24,009 237,782 1,418,047
  ═════════ ═════════ ═════════ ═════════ ═════════
At 30 September 2024 1,168,419 15,450 26,745 353,156 1,563,770
  ═════════ ═════════ ═════════ ═════════ ═════════
       
5. Stocks 2025 2024
  £ £
 
Goods for resale 2,347,294 2,015,996
  ═════════ ═════════
 
If stocks were stated at replacement cost (latest purchase price) they would not differ materially from the above.
       
6. Debtors 2025 2024
  £ £
 
Trade debtors 1,076,319 1,268,879
Amounts owed by group undertakings 4,457,477 4,326,720
Other debtors 267,624 923,021
Prepayments and accrued income 130,222 64,749
  ───────── ─────────
  5,931,642 6,583,369
  ═════════ ═════════
 
Other debtors above includes an invoice discounting facility totalling £267,624 (2024: £923,021) which is secured by a charge over some of the assets of the company (Note 14).
       
7. Creditors 2025 2024
Amounts falling due within one year £ £
 
Bank loan 32,978 32,978
Net obligations under finance leases
and hire purchase contracts 36,120 72,239
Trade creditors 682,902 293,874
Taxation  (Note 9) 242,020 551,336
Other creditors 38,817 98,940
Accruals and deferred income 539,387 670,686
  ───────── ─────────
  1,572,224 1,720,053
  ═════════ ═════════
 
Total creditors above includes secured liabilities amounting to £69,098 (2024: £105,217) (Note 14).
       
8. Creditors 2025 2024
Amounts falling due after more than one year £ £
 
Bank loan 763,210 801,738
Finance leases and hire purchase contracts - 36,120
  ───────── ─────────
  763,210 837,858
  ═════════ ═════════
 
Loans
Repayable in one year or less, or on demand (Note 7) 32,978 32,978
Repayable between one and two years 32,978 32,978
Repayable between two and five years 98,934 98,934
Repayable in five years or more 631,298 669,826
  ───────── ─────────
  796,188 834,716
  ═════════ ═════════
 
 
Net obligations under finance leases
and hire purchase contracts
Repayable within one year 36,120 72,239
Repayable between one and five years - 36,120
  ───────── ─────────
  36,120 108,359
  ═════════ ═════════
 

Total creditors above includes secured liabilities amounting to £763,210 (2024: £837,858) (Note 14).

Amounts repayable by instalments after more than five years £631,298 (2024: £669,826).

       
9. Taxation 2025 2024
  £ £
 
Creditors:
VAT 102,768 246,864
Corporation tax 102,303 269,729
PAYE / NI 36,949 34,743
  ───────── ─────────
  242,020 551,336
  ═════════ ═════════
         
10. Provisions for liabilities
 
The amounts provided for deferred taxation are analysed below:
 
  Capital Total Total
  allowances    
       
    2025 2024
  £ £ £
 
At financial year start 161,278 161,278 171,230
Charged to profit and loss (29,256) (29,256) (9,952)
  ───────── ───────── ─────────
At financial year end 132,022 132,022 161,278
  ═════════ ═════════ ═════════
   
11. Pension costs - defined contribution
 
The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. Pension costs amounted to £48,286 (2024 - £46,268).
           
12. Related party transactions
The company has availed of the exemption under FRS 102 Section 1A in relation to the disclosure of transactions with group undertakings.
   
13. Parent company
 
Pro-Align Holdings Limited, a company registered in England with a registered office address at The old Orchard, Towcester Road, Greens norton, Towcester, NN12 8AN is the parent company.
 
       
14. Borrowings and securities
 

Securities

As security for bank loans and invoice finance facilities, HSBC PLC holds the following security:

Fixed and floating debenture incorporating a specific charge over the property at The old orchard, Towcester Road, Greens Norton, Towcester, Northamptonshire together with a floating charge over the assets and undertakings in the name of Pro-Align Limited.

Lloyds Bank PLC hold specific charges over assets held under hire purchase contracts.

Borrowing terms

The HSBC Bank Plc term loan is repayable by way of 178 monthly interest and capital repayments commencing in June 2023 with a final payment on 2 June 2038. The continued provision of banking facilities is subject to ongoing compliance with financial covenants.

       
15. Reserves
 

Profit and loss account

The profit and loss account represents cumulative profits and losses net of dividends and other adjustments.