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Proudlen (UK) Limited

Proudlen (UK) Limited is an active company incorporated on 14 April 1998 with the registered office located in Birmingham, West Midlands. Proudlen (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03545428
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Unreported
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
MAZARS LLP
45 Church Street
Birmingham
West Midlands
B3 2RT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Mar 1978
Director • French • Lives in Ireland • Born in Jan 1986
Director • British • Lives in Northern Ireland • Born in Jun 1968
Proudlen (Ni) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proudlen Distillery Limited
Benjamin Granger, Greg Elliott, and 1 more are mutual people.
Active
Edward Dillon (Bonders) Limited
Benjamin Granger, Greg Elliott, and 1 more are mutual people.
Active
Proudlen (Ni) Limited
Benjamin Granger, Greg Elliott, and 1 more are mutual people.
Active
Coleraine Distillery Limited
Benjamin Granger, Greg Elliott, and 1 more are mutual people.
Active
Dillon Bass Limited
Benjamin Granger, Greg Elliott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.18M
Increased by £2.69M (+108%)
Employees
Unreported
Same as previous period
Total Assets
£127.07M
Increased by £3.54M (+3%)
Total Liabilities
-£7.08M
Increased by £1.26M (+22%)
Net Assets
£119.99M
Increased by £2.28M (+2%)
Debt Ratio (%)
6%
Increased by 0.86% (+18%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr Liam Christopher Mcbride Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Mr Greg Elliott Appointed
2 Years 9 Months Ago on 1 Feb 2023
Michael Lavery Maguire Resigned
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Mr Liam Christopher Mcbride as a director on 23 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Appointment of Mr Greg Elliott as a director on 1 February 2023
Submitted on 3 Feb 2023
Termination of appointment of Michael Lavery Maguire as a director on 31 January 2023
Submitted on 2 Feb 2023
Confirmation statement made on 14 April 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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