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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
Submitted
Dated 31 October 2025 (15 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 46 days
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 (12 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
Confirmation Submitted
12 Days Ago on 3 Nov 2025
Neal John Boomer Resigned
7 Months Ago on 10 Apr 2025
Mr Christopher Stewart Appointed
7 Months Ago on 10 Apr 2025
Mr Charles Burns Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Registered Address Changed
12 Months Ago on 20 Nov 2024
Mr Robert John Haldane Appointed
12 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
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Oct 2025
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
Repayment History
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