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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 (3 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 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 (8 months remaining)
Contact
Address
Lcp House
The Pensnett Estate
Kingswinford
West Midlands
DY6 7NA
England
Address changed on 3 Nov 2023 (2 years 2 months ago)
Previous address was 24 Park Road South Havant PO9 1HB England
Telephone
02380332400
Email
Unreported
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Secretary • Director • Financial Director • British • Lives in England • Born in Dec 1988
PSC • Director • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in Dec 1945
Director • Businessman • British • Lives in England • Born in Apr 1982
Director • Businessman • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Proudreed Real Estate Limited
Kirsty Louise Shaw, Jeffrey Colin Smith, and 3 more are mutual people.
Active
L.C.P. Developments Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Properties Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Management Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
Sheet Anchor Properties Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Securities Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
L & C Overseas Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
Rookman Properties Limited
Caspar Macdonald-Hall 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
New Charge Registered
16 Days Ago on 22 Dec 2025
New Charge Registered
16 Days Ago on 22 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
James Andrew Fife Resigned
2 Months Ago on 20 Oct 2025
James Andrew Fife Resigned
2 Months Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Group Accounts Submitted
5 Months Ago on 6 Aug 2025
New Charge Registered
6 Months Ago on 27 Jun 2025
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Documents
Registration of charge 015814760048, created on 8 December 2025
Submitted on 24 Dec 2025
Registration of charge 015814760047, created on 22 December 2025
Submitted on 23 Dec 2025
Registration of charge 015814760046, created on 22 December 2025
Submitted on 23 Dec 2025
Registration of charge 015814760045, created on 21 November 2025
Submitted on 2 Dec 2025
Registration of charge 015814760044, created on 21 November 2025
Submitted on 2 Dec 2025
Resolutions
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Termination of appointment of James Andrew Fife as a director on 20 October 2025
Submitted on 22 Oct 2025
Termination of appointment of James Andrew Fife as a secretary on 20 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Repayment History
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