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Pro Grade Products Ltd

Pro Grade Products Ltd is an active company incorporated on 24 November 2016 with the registered office located in London, Greater London. Pro Grade Products Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10494928
Private limited company
Age
9 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 18 Oct 2024 (1 year 3 months ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Andorran • Lives in Spain • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Attain Recruitment Ltd
Marc Roca Ferrer is a mutual person.
Active
E & I Trading Ltd
Marc Roca Ferrer is a mutual person.
Active
Pure Chimp Ltd
Marc Roca Ferrer is a mutual person.
Active
Sandy Leaf Farm Ltd
Marc Roca Ferrer is a mutual person.
Active
Kitchen Tools Ltd
Marc Roca Ferrer is a mutual person.
Active
E&L Enterprises Limited
Marc Roca Ferrer is a mutual person.
Active
Joss Solutions 2016 Limited
Marc Roca Ferrer is a mutual person.
Active
Truverge International Ltd
Marc Roca Ferrer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £852.1K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£128.63K
Decreased by £66.82K (-34%)
Total Liabilities
-£21.4K
Decreased by £280.71K (-93%)
Net Assets
£107.23K
Increased by £213.89K (-201%)
Debt Ratio (%)
17%
Decreased by 137.94% (-89%)
Latest Activity
Confirmation Submitted
22 Days Ago on 2 Jan 2026
Micro Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Oct 2024
Thrasio Uk Holdings, Ltd (PSC) Resigned
1 Year 3 Months Ago on 15 Oct 2024
Stephen Joseph Nee Resigned
1 Year 3 Months Ago on 15 Oct 2024
Marc Roca Ferrer (PSC) Appointed
1 Year 3 Months Ago on 15 Oct 2024
Mr Marc Roca Ferrer Appointed
1 Year 3 Months Ago on 15 Oct 2024
Broughton Secretaries Limited Resigned
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 2 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Satisfaction of charge 104949280003 in full
Submitted on 20 Nov 2024
Appointment of Mr Marc Roca Ferrer as a director on 15 October 2024
Submitted on 30 Oct 2024
Notification of Marc Roca Ferrer as a person with significant control on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Stephen Joseph Nee as a director on 15 October 2024
Submitted on 30 Oct 2024
Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 15 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 15 October 2024
Submitted on 18 Oct 2024
Repayment History
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