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Proudfoot Limited

Proudfoot Limited is an active company incorporated on 19 April 2013 with the registered office located in London, Greater London. Proudfoot Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08496360
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
104b St. John Street
London
EC1M 4EH
England
Address changed on 14 Jul 2025 (4 months ago)
Previous address was 41 Great Portland Street London W1W 7LA
Telephone
02072535666
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Dec 1965
Mr Simon James Richardson
PSC • British • Lives in UK • Born in Dec 1965
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
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.34M
Decreased by £45.8K (-2%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£3.02M
Increased by £240.25K (+9%)
Total Liabilities
-£1.11M
Increased by £165.7K (+18%)
Net Assets
£1.91M
Increased by £74.54K (+4%)
Debt Ratio (%)
37%
Increased by 2.78% (+8%)
Latest Activity
Mr Richard Horsfall Details Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Mr Edward Frost (PSC) Details Changed
6 Months Ago on 7 May 2025
Mr Edward Frost Details Changed
6 Months Ago on 7 May 2025
Full Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Own Shares Purchased
2 Years 6 Months Ago on 24 Apr 2023
Shares Cancelled
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Director's details changed for Mr Richard Horsfall on 1 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 41 Great Portland Street London W1W 7LA to 104B St. John Street London EC1M 4EH on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Mr Edward Frost on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr Edward Frost as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Cancellation of shares. Statement of capital on 2 March 2023
Submitted on 24 Apr 2023
Purchase of own shares.
Submitted on 24 Apr 2023
Repayment History
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