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Proland Limited

Proland Limited is an active company incorporated on 29 November 2001 with the registered office located in Leamington Spa, Warwickshire. Proland Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04331153
Private limited company
Age
24 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Chandos Business Centre
87 Warwick Street
Leamington Spa Warwickshire
CV32 4RJ
United Kingdom
Address changed on 20 Feb 2025 (10 months ago)
Previous address was Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
Telephone
07544454274
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1967
Mr Robert Hamish Gildard Hawkins
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Binneys Investments Limited
Robert Hamish Gildard Hawkins is a mutual person.
Active
Denton Hawkins Limited
Robert Hamish Gildard Hawkins is a mutual person.
Active
Chandos Business Centre Limited
Robert Hamish Gildard Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.37K
Decreased by £12.67K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£818.73K
Decreased by £11.28K (-1%)
Total Liabilities
-£554.4K
Decreased by £13.52K (-2%)
Net Assets
£264.33K
Increased by £2.24K (+1%)
Debt Ratio (%)
68%
Decreased by 0.71% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Charge Satisfied
7 Months Ago on 29 May 2025
Registered Address Changed
10 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 2 Mar 2023
Mr Robert Hamish Gildard Hawkins (PSC) Details Changed
3 Years Ago on 3 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 16 Oct 2025
Satisfaction of charge 043311530004 in full
Submitted on 29 May 2025
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 21 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 2 Mar 2023
Change of details for Mr Robert Hamish Gildard Hawkins as a person with significant control on 3 November 2022
Submitted on 5 Dec 2022
Repayment History
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