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Proudreed Limited

Proudreed Limited is an active company incorporated on 19 August 1981 with the registered office located in Kingswinford, West Midlands. Proudreed Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01581476
Private limited company
Age
44 years
Incorporated 19 August 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lcp House
The Pensnett Estate
Kingswinford
West Midlands
DY6 7NA
England
Address changed on 3 Nov 2023 (2 years ago)
Previous address was 24 Park Road South Havant PO9 1HB England
Telephone
02380332400
Email
Unreported
Website
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Financial Director • British • Lives in England • Born in Dec 1988
Director • Secretary • Surveyor • British • Lives in England • Born in Aug 1966
Director • PSC • British • Lives in England • Born in Dec 1945
Director • Businessman • British • Lives in England • Born in Oct 1972
Director • Businessman • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Proudreed Real Estate Limited
James Andrew Fife, Mr Jeffrey Colin Smith, and 3 more are mutual people.
Active
L.C.P. Management Limited
James Andrew Fife and Sebastian Sam Macdonald-Hall are mutual people.
Active
Sheet Anchor Properties Limited
James Andrew Fife and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Securities Limited
James Andrew Fife and Sebastian Sam Macdonald-Hall are mutual people.
Active
Rookman Properties Limited
James Andrew Fife and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Retail Limited
James Andrew Fife and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Securities (North West) Limited
James Andrew Fife and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Commercial Limited
James Andrew Fife and Sebastian Sam Macdonald-Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.77M
Decreased by £21.9M (-61%)
Turnover
£65.86M
Increased by £14.85M (+29%)
Employees
11
Increased by 1 (+10%)
Total Assets
£919.61M
Increased by £51.18M (+6%)
Total Liabilities
-£513.59M
Increased by £38.74M (+8%)
Net Assets
£406.01M
Increased by £12.44M (+3%)
Debt Ratio (%)
56%
Increased by 1.17% (+2%)
Latest Activity
James Andrew Fife Resigned
13 Days Ago on 20 Oct 2025
James Andrew Fife Resigned
13 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
2 Months Ago on 6 Aug 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
New Charge Registered
9 Months Ago on 9 Jan 2025
New Charge Registered
9 Months Ago on 9 Jan 2025
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Documents
Termination of appointment of James Andrew Fife as a secretary on 20 October 2025
Submitted on 22 Oct 2025
Termination of appointment of James Andrew Fife as a director on 20 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Registration of charge 015814760042, created on 27 June 2025
Submitted on 2 Jul 2025
Registration of charge 015814760043, created on 27 June 2025
Submitted on 2 Jul 2025
Registration of charge 015814760041, created on 11 April 2025
Submitted on 14 Apr 2025
Registration of charge 015814760040, created on 11 April 2025
Submitted on 14 Apr 2025
Registration of charge 015814760039, created on 9 January 2025
Submitted on 14 Jan 2025
Registration of charge 015814760038, created on 9 January 2025
Submitted on 14 Jan 2025
Repayment History
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