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Prodware (UK) Limited

Prodware (UK) Limited is an active company incorporated on 16 September 1991 with the registered office located in Warrington, Cheshire. Prodware (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02645947
Private limited company
Age
34 years
Incorporated 16 September 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 506, Chadwick House Birchwood Park
Warrington Road
Birchwood, Warrington
WA3 6AE
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was Suite508a Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE England
Telephone
01617056000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Information Technology • French • Lives in France • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodware (London) Limited
Mr Stephane Conrard is a mutual person.
Active
Prodware S E Limited
Mr Stephane Conrard is a mutual person.
Active
Aerys Investment Limited
Mr Stephane Conrard is a mutual person.
Dissolved
S Conrard Limited
Mr Stephane Conrard is a mutual person.
Dissolved
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
£185.16K
Increased by £37.45K (+25%)
Turnover
£1.75M
Increased by £10.63K (+1%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£979.28K
Decreased by £348.35K (-26%)
Total Liabilities
-£1.02M
Decreased by £353.3K (-26%)
Net Assets
-£45.32K
Increased by £4.96K (-10%)
Debt Ratio (%)
105%
Increased by 0.84% (+1%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Suite508a Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE England to Suite 506, Chadwick House Birchwood Park Warrington Road Birchwood, Warrington WA3 6AE on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Apr 2023
Confirmation statement made on 23 December 2022 with updates
Submitted on 23 Dec 2022
Statement of capital following an allotment of shares on 10 November 2022
Submitted on 23 Dec 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 4 Oct 2022
Registered office address changed from Prodware House Waterfold Business Park Bury Lancashire BL9 7BR to Suite508a Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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