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Proudway Investments Limited

Proudway Investments Limited is a liquidation company incorporated on 15 February 2008 with the registered office located in Northampton, Northamptonshire. Proudway Investments Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
06505098
Private limited company
Age
17 years
Incorporated 15 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 280 days
Dated 16 February 2024 (1 year 9 months ago)
Next confirmation dated 16 February 2025
Was due on 2 March 2025 (9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
C/O Coots & Boots Suite 35
Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 11 Nov 2025 (26 days ago)
Previous address was C/O Hudson Weir Limited 58 Leman Street London E1 8EU
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Australian • Lives in Australia • Born in Mar 1974
Director • It Developer • British • Lives in UK • Born in Mar 1976
Director • Therapist • British • Lives in UK • Born in Feb 1948
Prosperhome Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosperhome Limited
Pauline Ruth Drizen, Alexander Robert Drizen, and 1 more are mutual people.
Liquidation
Parkreach Investments LLP
Pauline Ruth Drizen, Alexander Robert Drizen, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£634.25K
Decreased by £45.39K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.95M
Decreased by £1.68M (-46%)
Total Liabilities
-£1.53M
Decreased by £53.7K (-3%)
Net Assets
£414.4K
Decreased by £1.62M (-80%)
Debt Ratio (%)
79%
Increased by 34.93% (+80%)
Latest Activity
Registered Address Changed
26 Days Ago on 11 Nov 2025
Declaration of Solvency
1 Year 2 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 14 Aug 2024
Mr Nicholas Simeon Drizen Appointed
1 Year 8 Months Ago on 20 Mar 2024
Mr Nicholas Simeon Drizen Appointed
1 Year 8 Months Ago on 20 Mar 2024
Mr Alexander Robert Drizen Appointed
1 Year 8 Months Ago on 20 Mar 2024
Stanley Drizen Resigned
1 Year 9 Months Ago on 4 Mar 2024
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Documents
Liquidators' statement of receipts and payments to 17 September 2025
Submitted on 25 Nov 2025
Registered office address changed from C/O Hudson Weir Limited 58 Leman Street London E1 8EU to C/O Coots & Boots Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 11 November 2025
Submitted on 11 Nov 2025
Resignation of a liquidator
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Declaration of solvency
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Satisfaction of charge 1 in full
Submitted on 14 Aug 2024
Termination of appointment of Stanley Drizen as a director on 4 March 2024
Submitted on 25 Mar 2024
Repayment History
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