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Proudlen Distillery Limited

Proudlen Distillery Limited is a dormant company incorporated on 24 November 2000 with the registered office located in Birmingham, West Midlands. Proudlen Distillery Limited was registered 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04117059
Private limited company
Age
24 years
Incorporated 24 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
West Midlands
B3 2RT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ni Sales Director • British • Lives in Northern Ireland • Born in Mar 1978
Director • Cfo • French • Lives in Ireland • Born in Jan 1986
Director • On Trade Channel Manager • British • Lives in Northern Ireland • Born in Jun 1968
Proudlen (Ni) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proudlen (UK) Limited
Mr Benjamin Granger, Mr Greg Elliott, and 1 more are mutual people.
Active
Edward Dillon (Bonders) Limited
Mr Benjamin Granger, Mr Greg Elliott, and 1 more are mutual people.
Active
Proudlen (Ni) Limited
Mr Benjamin Granger, Mr Greg Elliott, and 1 more are mutual people.
Active
Coleraine Distillery Limited
Mr Benjamin Granger, Mr Greg Elliott, and 1 more are mutual people.
Active
Dillon Bass Limited
Mr Benjamin Granger, Mr 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 4 Apr 2025
Mr Liam Christopher Mcbride Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr Greg Elliott Appointed
2 Years 7 Months Ago on 1 Feb 2023
Michael Lavery Maguire Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company 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 21 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Apr 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a dormant company 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 21 June 2022 with no updates
Submitted on 24 Jun 2022
Repayment History
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