Promod Limited

Active03471195 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Owned by
Graham Ward
Accounts type
Micro entity
Region
West Midlands
Address
Unit 4 Astonfields Road
Astonfields Industrial Estate
Stafford Staffordshire
ST16 3UF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Jovy Doldolia
Secretary · Appointed 1 May 2024
Director · Appointed 13 January 1998
British
Born January 1958 (68)
Officer history (3 former)
1 May 2024
Appointed Ward, Jovy Doldolia as Secretary
20 November 2012
Resigned Wood, David Edward as Secretary
13 January 1998
Appointed Ward, Graham as Director
13 January 1998
Appointed Wood, David Edward as Secretary
13 January 1998
Resigned Hiett, Andrew James as Secretary
13 January 1998
Resigned Gee, Nicholas as Director
25 November 1997
Appointed Hiett, Andrew James as Secretary
25 November 1997
Appointed Gee, Nicholas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1958 (68)

Financials

Net Assets
(£166,845)
Debt Ratio
209%
Current Ratio
0.7x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£84,575) (£94,811) (£111,843) (£170,134) (£166,845)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,690£4,855£3,008£4,009
Current Assets£153,637£186,533£257,699£258,408£264,561
Creditors (< 1 year)£209,754£247,264£268,060£263,499£245,364£242,312
Creditors (> 1 year)£109,653£109,653£109,653£109,653£109,653£109,653
Net Current Assets(£56,117)(£60,731)(£5,800)£13,044£22,249
Net Assets(£166,845)(£170,134)(£111,843)(£94,811)(£84,575)
Shareholder Funds(£166,845)(£170,134)(£111,843)(£94,811)(£84,575)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 March 2026

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