Prodware (UK) Limited

Active02645947 Private limited company
Incorporated
16 September 1991 (35 years)
Previously known as
Qurius UK Limited (until 22 March 2013)
Cedilla Systems Limited (until 4 February 2008)
Cedilla Multi-User Systems Limited (until 2 April 2001)
Industry
Information technology consultancy activities (62020)
Directors
Prodware SA
Owned by
Prodware SA
Accounts type
Medium
Region
North West
Address
Suite 506
Chadwick House Birchwood Park
Warrington Road
Birchwood, Warrington
WA3 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Prodware Sa
Corporate Director · Appointed 17 March 2021
Director · Appointed 16 March 2021
French
Born January 1973 (53)
Officer history (24 former)
17 March 2021
Resigned Conrard, Alain Gaston Paul as Director
17 March 2021
Appointed Prodware Sa as Corporate Director
16 March 2021
Appointed Conrard, Stephane as Director
16 March 2021
Resigned Prodware Sa as Corporate Director
4 November 2016
Resigned Cockings, Mark Christopher as Director
24 August 2012
Appointed Prodware Sa as Corporate Director
24 August 2012
Appointed Conrard, Alain Gaston Paul as Director
1 August 2012
Resigned Walters, Julie as Secretary
1 August 2012
Resigned Campbell, Jamaine Anthony as Director
1 August 2012
Resigned Fazackerley, Jason Peter as Director
1 August 2012
Resigned Wolfswinkel, Michiel, Cfo as Director
1 August 2012
Resigned Zeven Bergem, Leendert Piete Willem as Director
1 April 2012
Appointed Wolfswinkel, Michiel, Cfo as Director
31 July 2010
Resigned Dickson, Michael as Secretary
29 July 2010
Appointed Walters, Julie as Secretary
28 June 2010
Appointed Cockings, Mark Christopher as Director
1 May 2010
Resigned Dickson, Michael as Director
19 March 2010
Appointed Zeven Bergem, Leendert Piete Willem as Director
1 January 2010
Resigned Hermanus, Gadepriduls Cornelus Hubertus as Director
1 February 2009
Resigned Smith, Andrew as Director
1 January 2009
Appointed Hermanus, Gadepriduls Cornelus Hubertus as Director
1 December 2008
Resigned Stolk, Tom as Director
27 February 2008
Appointed Smith, Andrew as Director
27 February 2008
Appointed Stolk, Tom as Director
15 February 2008
Appointed Dickson, Michael as Secretary
2 July 2007
Resigned Harris, Elizabeth as Secretary
2 July 2007
Resigned Harris, Elizabeth as Director
31 August 2004
Resigned Waters, Ives St Martin as Director
3 February 2003
Appointed Dickson, Michael as Director
3 February 2003
Appointed Harris, Elizabeth as Director
3 February 2003
Appointed Campbell, Jamaine Anthony as Director
3 February 2003
Appointed Harris, Elizabeth as Secretary
3 February 2003
Appointed Fazackerley, Jason Peter as Director
3 February 2003
Appointed Waters, Ives St Martin as Director
3 February 2003
Resigned Matthews, Barry Keith as Secretary
3 February 2003
Resigned Matthews, Barry Keith as Director
2 January 2003
Resigned Waters, Ives St Martin as Director
22 December 2002
Resigned Fazackerley, Jason Peter as Director
22 November 2002
Appointed Fazackerley, Jason Peter as Director
22 November 2002
Resigned Dickson, Michael as Director
13 January 2000
Appointed Dickson, Michael as Director
1 September 1997
Appointed Waters, Ives St Martin as Director
1 April 1994
Resigned Waters, Ives St Martin as Director
16 September 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
16 September 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
16 September 1991
Appointed Waters, Ives St Martin as Director
16 September 1991
Appointed Matthews, Barry Keith as Secretary
16 September 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
16 September 1991
Appointed Matthews, Barry Keith as Director
16 September 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prodware SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. B 352 335 962

Financials

Balance sheet as at 31 December 2025 · medium accounts

Cash
£271,583
Turnover
£1,896,085
Profit Before Tax
£161,335
Employees
11
Current Ratio
1.1x
Profit Margin
9%
Return on Equity
139%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,080,180 £1,514,189 £1,494,261 £1,523,907 £1,737,588 £1,748,214 £1,896,085
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,255£5,064£5,853£9,250£5,863£9,324£15,108
Current Assets£1,231,713£948,079£1,321,774£590,493£404,877£531,001£1,489,982
Debtors£960,130£762,918£1,174,065£470,691£366,337£441,492£1,432,418
Cash£271,583£185,161£147,709£119,802£38,540£89,509£57,564
Creditors (< 1 year)£1,122,956£998,466£1,377,908£603,398£1,242,554£1,269,682£1,903,973
Net Current Assets£108,757(£50,387)(£56,134)(£12,905)(£837,677)(£738,681)(£413,991)
Shareholder Funds£116,012(£45,323)(£50,281)(£3,655)(£831,814)(£729,357)(£398,883)

Turnover£1,896,085£1,748,214£1,737,588£1,523,907£1,494,261£1,514,189£2,080,180
Cost of Sales£464,719£523,353£693,669£544,418£483,660£605,883£938,810
Gross Profit£1,431,366£1,224,861£1,043,919£979,489£1,010,601£908,306£1,141,370
Admin Expenses£1,270,824£1,221,329£1,091,348£1,130,844£1,113,066£1,240,757£1,398,937
Staff Costs£748,039£750,179£665,243£664,537£643,108£789,082£1,001,897
Operating Profit£160,542£3,532(£47,429)(£151,355)(£102,465)(£332,451)(£257,567)
Profit Before Tax£161,335£5,293(£46,626)(£151,241)(£102,457)(£330,474)(£257,417)
Tax£0£335£0£0£0£0£0
Profit for Period£161,335£4,958(£46,626)(£151,241)(£102,457)(£330,474)(£257,417)

Filings 151

DateDescriptionMade Up ToPagesPDF
4 March 2026Accounts for a medium company31 December 2025
1 December 2025Confirmation statement with no updates26 November 2025
21 August 2025Accounts for a medium company31 December 2024
23 December 2024Confirmation statement with no updates23 December 2024
27 September 2024Full accounts31 December 2023
Show all 151 filings

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