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Promould Limited

Promould Limited is a dormant company incorporated on 9 February 1989 with the registered office located in Stratford-upon-Avon, Warwickshire. Promould Limited was registered 36 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02345338
Private limited company
Age
36 years
Incorporated 9 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 12 Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR
United Kingdom
Address changed on 4 Dec 2024 (11 months ago)
Previous address was C/O Moffat Gilbert 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL
Telephone
01295 264533
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Dec 1940
Secretary
Mr Kenneth Alfred Hanley
PSC • Irish • Lives in England • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kenneth Alfred Hanley and Andrew Thomas Denness are mutual people.
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Glazeparts (U.K.) Limited
Kenneth Alfred Hanley and Andrew Thomas Denness are mutual people.
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Glazpart Holdings Limited
Kenneth Alfred Hanley and Andrew Thomas Denness are mutual people.
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Green Puzzle Energy Solutions Limited
Andrew Thomas Denness is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr Tamas Bareith Appointed
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 28 Feb 2025
Andrew Thomas Denness Resigned
9 Months Ago on 5 Feb 2025
Andrew Thomas Denness Resigned
9 Months Ago on 5 Feb 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mr Andrew Thomas Denness Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mr Andrew Thomas Denness Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Andrew Thomas Denness as a secretary on 5 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Andrew Thomas Denness as a director on 5 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Tamas Bareith as a secretary on 3 March 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Registered office address changed from C/O Moffat Gilbert 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Appointment of Mr Andrew Thomas Denness as a secretary on 1 July 2023
Submitted on 4 Jul 2023
Appointment of Mr Andrew Thomas Denness as a director on 1 July 2023
Submitted on 4 Jul 2023
Repayment History
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