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Produal UK Limited

Produal UK Limited is an active company incorporated on 5 February 2003 with the registered office located in Maidenhead, Berkshire. Produal UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04657762
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA
Same address for the past 15 years
Telephone
08448403100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Finnish • Lives in Finland • Born in Oct 1973
Director • Finnish • Lives in Finland • Born in Mar 1978
Director • Finnish • Lives in Finland • Born in Dec 1965
Director • Managing Director • British • Lives in UK • Born in Feb 1988
Director • Swedish • Lives in Sweden • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£231.34K
Decreased by £176.29K (-43%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£513.51K
Decreased by £195.51K (-28%)
Total Liabilities
-£62.54K
Decreased by £6.58K (-10%)
Net Assets
£450.97K
Decreased by £188.93K (-30%)
Debt Ratio (%)
12%
Increased by 2.43% (+25%)
Latest Activity
Risto Laaksonen Resigned
3 Months Ago on 22 Jul 2025
Mikael Johnsson Albrektsson Resigned
3 Months Ago on 22 Jul 2025
Risto Laaksonen (PSC) Resigned
3 Months Ago on 22 Jul 2025
Anna Maria Tiri (PSC) Appointed
3 Months Ago on 22 Jul 2025
Mr James Francis Norris Appointed
4 Months Ago on 14 Jul 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Jon Skelding Resigned
8 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Mrs Anna Maria Tiri Appointed
10 Months Ago on 2 Jan 2025
Investment Ab Latour (PSC) Appointed
6 Years Ago on 2 Sep 2019
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Documents
Notification of Anna Maria Tiri as a person with significant control on 22 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Mikael Johnsson Albrektsson as a director on 22 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Jon Skelding as a director on 14 March 2025
Submitted on 12 Aug 2025
Cessation of Risto Laaksonen as a person with significant control on 22 July 2025
Submitted on 12 Aug 2025
Appointment of Mr James Francis Norris as a director on 14 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Risto Laaksonen as a director on 22 July 2025
Submitted on 12 Aug 2025
Notification of Investment Ab Latour as a person with significant control on 2 September 2019
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Mar 2025
Appointment of Mrs Anna Maria Tiri as a director on 2 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 7 Feb 2025
Repayment History
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