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Philip Proudlove & Son Limited

Philip Proudlove & Son Limited is an active company incorporated on 13 May 2009 with the registered office located in Malpas, Cheshire. Philip Proudlove & Son Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06903625
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Aqua House Hampton Heath Industrial Estate
Hampton
Malpas
Cheshire
SY14 8LY
Same address for the past 12 years
Telephone
07740413400
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1943
Director • British • Lives in UK • Born in Jul 1991
Director • British • Lives in UK • Born in Apr 1968
Mr Peter Anthony Proudlove
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.83K
Decreased by £4.51K (-10%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£291.6K
Decreased by £14.17K (-5%)
Total Liabilities
-£183.66K
Decreased by £23K (-11%)
Net Assets
£107.94K
Increased by £8.84K (+9%)
Debt Ratio (%)
63%
Decreased by 4.6% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Peter Raymond Proudlove (PSC) Resigned
3 Years Ago on 29 Apr 2022
Mr John Patrick Edwards Appointed
3 Years Ago on 29 Apr 2022
Mr Duncan Henry Chaplin Appointed
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Memorandum and Articles of Association
Submitted on 30 May 2022
Resolutions
Submitted on 30 May 2022
Statement of capital following an allotment of shares on 29 April 2022
Submitted on 30 May 2022
Appointment of Mr Duncan Henry Chaplin as a director on 29 April 2022
Submitted on 25 May 2022
Repayment History
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