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Proudreed Real Estate Limited

Proudreed Real Estate Limited is an active company incorporated on 8 June 2005 with the registered office located in Kingswinford, West Midlands. Proudreed Real Estate Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05474753
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lcp House
The Pensnett Estate
Kingswinford
West Midlands
DY6 7NA
England
Address changed on 3 Nov 2023 (2 years 1 month ago)
Previous address was 24 Park Road South Havant PO9 1HB England
Telephone
01384400123
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1988
Director • Business Person • British • Lives in England • Born in Apr 1982
Director • Business Person • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Proudreed Limited
Caspar Macdonald-Hall, Sebastian Sam Macdonald-Hall, and 3 more are mutual people.
Active
L.C.P. Developments Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Properties Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Management Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
Sheet Anchor Properties Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
L.C.P. Securities Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
L & C Overseas Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
Rookman Properties Limited
Caspar Macdonald-Hall and Sebastian Sam Macdonald-Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £4.87M (-73%)
Turnover
£13.45M
Increased by £4.17M (+45%)
Employees
5
Same as previous period
Total Assets
£144.42M
Increased by £23.97M (+20%)
Total Liabilities
-£54.85M
Increased by £14.31M (+35%)
Net Assets
£89.58M
Increased by £9.66M (+12%)
Debt Ratio (%)
38%
Increased by 4.33% (+13%)
Latest Activity
James Andrew Fife Resigned
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Jun 2025
New Charge Registered
10 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 11 Mar 2024
Rachel Louise Edwards Resigned
1 Year 10 Months Ago on 31 Jan 2024
Miss Kirsty Louise Shaw Appointed
2 Years Ago on 20 Nov 2023
Miss Kirsty Louise Shaw Appointed
2 Years Ago on 20 Nov 2023
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Documents
Termination of appointment of James Andrew Fife as a director on 20 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 10 Jun 2025
Registration of charge 054747530011, created on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 13 Jun 2024
Registration of charge 054747530010, created on 11 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Rachel Louise Edwards as a secretary on 31 January 2024
Submitted on 13 Feb 2024
Appointment of Miss Kirsty Louise Shaw as a secretary on 20 November 2023
Submitted on 22 Nov 2023
Appointment of Miss Kirsty Louise Shaw as a director on 20 November 2023
Submitted on 22 Nov 2023
Repayment History
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