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Prowood Limited

Prowood Limited is an active company incorporated on 31 October 1996 with the registered office located in Salford, Greater Manchester. Prowood Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03271673
Private limited company
Age
29 years
Incorporated 31 October 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Ge Robinson & Co Thurlow Sawmills
Montford Street
Salford
M50 2XD
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Units 2 & 3 Greenbank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ
Telephone
01942525040
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Northern Ireland • Born in Apr 1971
Director • British • Lives in Northern Ireland • Born in Apr 1971
Director • British • Lives in Northern Ireland • Born in Jan 1963
Director • British • Lives in Northern Ireland • Born in Nov 1994
Director • British • Lives in Northern Ireland • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.66M
Increased by £723K (+37%)
Turnover
£11.55M
Decreased by £4.16M (-26%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£9.32M
Decreased by £2.64M (-22%)
Total Liabilities
-£2.11M
Decreased by £636K (-23%)
Net Assets
£7.21M
Decreased by £2M (-22%)
Debt Ratio (%)
23%
Decreased by 0.33% (-1%)
Latest Activity
Neal John Boomer Resigned
6 Months Ago on 10 Apr 2025
Mr Christopher Stewart Appointed
6 Months Ago on 10 Apr 2025
Mr Charles Burns Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Mr Robert John Haldane Appointed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Appointment of Mr Charles Burns as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Christopher Stewart as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Neal John Boomer as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Robert John Haldane as a director on 18 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 20 Nov 2024
Registered office address changed from Units 2 & 3 Greenbank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ to C/O Ge Robinson & Co Thurlow Sawmills Montford Street Salford M50 2XD on 20 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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