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Prowood Holdings Limited

Prowood Holdings Limited is a dormant company incorporated on 26 March 2020 with the registered office located in Salford, Greater Manchester. Prowood Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12536294
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Ge Robinson & Co
Montford Street
Salford
M50 2XD
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Units 2,3 Greenbank Business Park Swan Lane Hindley Green WN2 4EZ United Kingdom
Telephone
01942 525040
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Owen Haldane
Director • British • Lives in Northern Ireland • Born in Aug 1971
Christopher Stewart
Director • British • Lives in Northern Ireland • Born in Sep 1971
Neal John Boomer
Director • British • Lives in Northern Ireland • Born in Sep 1976
Charles Burns
Director • British • Lives in Northern Ireland • Born in Apr 1971
Ian McGregor Haldane
Director • British • Lives in Northern Ireland • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prowood Limited
Neal John Boomer, David Owen Haldane, and 3 more are mutual people.
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Greengates Builders Merchants Ltd
Ian McGregor Haldane, Neal John Boomer, and 3 more are mutual people.
Active
Haldane Group Limited
Neal John Boomer, David Owen Haldane, and 3 more are mutual people.
Active
Haldane, Shiells And Company, Limited
David Owen Haldane, Robert John Haldane, and 2 more are mutual people.
Active
Haldane Fisher Limited
David Owen Haldane, Robert John Haldane, and 1 more are mutual people.
Active
G E Robinson (Timber) Limited
Robert John Haldane and Ian McGregor Haldane are mutual people.
Active
G E Robinson & Co Ltd
Robert John Haldane and Ian McGregor Haldane are mutual people.
Active
Key Hardware Ltd
Neal John Boomer and Ian McGregor Haldane are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Neal John Boomer Resigned
6 Months Ago on 10 Apr 2025
Mr Christopher Stewart Appointed
6 Months Ago on 10 Apr 2025
Mr Charles Burns Appointed
7 Months Ago on 1 Apr 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Mr Robert John Haldane Appointed
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Christopher Stewart as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Neal John Boomer as a director on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mr Charles Burns as a director on 1 April 2025
Submitted on 11 Apr 2025
Registered office address changed from Units 2,3 Greenbank Business Park Swan Lane Hindley Green WN2 4EZ United Kingdom to C/O Ge Robinson & Co Montford Street Salford M50 2XD on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Robert John Haldane as a director on 18 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
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Repayment History
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