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Prod Holdings Limited
Prod Holdings Limited is an active company incorporated on 30 March 2009 with the registered office located in Manchester, Greater Manchester. Prod Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06862860
Private limited company
Age
16 years
Incorporated
30 March 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
14 November 2024
(11 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(1 month remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(2 months remaining)
Learn more about Prod Holdings Limited
Contact
Update Details
Address
C/O Brabners Llp, 100
Barbirolli Square
Manchester
M2 3BD
England
Address changed on
25 Jul 2022
(3 years ago)
Previous address was
C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB England
Companies in M2 3BD
Telephone
02087980090
Email
Available in Endole App
Website
Wooshii.com
See All Contacts
People
Officers
6
Shareholders
45
Controllers (PSC)
1
Mr Permjot Singh Valia
Director • Investor • British • Lives in UK • Born in Aug 1970
Nicholas Edward Holt
Director • British • Lives in England • Born in Jun 1980
Fergus John Alexander Dyer-Smith
Director • British • Lives in England • Born in Apr 1976
Ms Amy Catherine Robertson
Director • Cfo • British • Lives in England • Born in Nov 1982
Mr Michael Alexander Carton
Director • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flight & Partners Limited
Mr Permjot Singh Valia is a mutual person.
Active
Ogmenta Ltd
Mr Michael Alexander Carton is a mutual person.
Active
YFM Equity Partners Growth I (GP) Limited
Nicholas Edward Holt is a mutual person.
Active
Airfinity Limited
Mr Michael Alexander Carton is a mutual person.
Active
YFM Equity Partners Buyout I (GP) Limited
Nicholas Edward Holt is a mutual person.
Active
Darryl Newton Consulting Limited
Darryl Newton is a mutual person.
Active
YFM Private Equity GP 2 Limited
Nicholas Edward Holt is a mutual person.
Active
YFM Private Equity GP 1 Limited
Nicholas Edward Holt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£220K
Decreased by £114.93K (-34%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 6 (-12%)
Total Assets
£1.91M
Decreased by £2.67M (-58%)
Total Liabilities
-£5.14M
Decreased by £4.84M (-49%)
Net Assets
-£3.23M
Increased by £2.17M (-40%)
Debt Ratio (%)
269%
Increased by 50.75% (+23%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
6 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Iain Brooksby Jacob Resigned
1 Year 5 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Mr Fergus John Alexander Dyer-Smith Details Changed
3 Years Ago on 25 Jul 2022
Ms Amy Catherine Robertson Details Changed
3 Years Ago on 25 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 14 November 2024
Submitted on 22 May 2025
Second filing of Confirmation Statement dated 14 November 2023
Submitted on 19 May 2025
Second filing of Confirmation Statement dated 18 June 2023
Submitted on 14 May 2025
Satisfaction of charge 068628600002 in full
Submitted on 24 Apr 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Termination of appointment of Iain Brooksby Jacob as a director on 30 April 2024
Submitted on 30 May 2024
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Repayment History
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