Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Proenco Limited
- Incorporated
- 30 June 1998 (28 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Controlled by
- John HaywardRita Elizabeth Hayward
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Brierley CottageStretton Road LapleyStaffordST19 9JP
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 July 1998
British
British
Born April 1943 (83)
Director · Appointed 1 July 1998
British
Born October 1945 (81)
Officer history (2 former)
1 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
30 June 1998
30 June 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1943 (83)
Individual · Notified 30 June 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born October 1945 (81)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1,317
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,984 | £3,984 | £3,984 | £3,984 |
| Cash | £1,317 | £1,317 | £1,317 | £1,317 |
| Creditors (< 1 year) | £15,878 | £15,878 | £15,878 | £15,878 |
| Net Current Assets | (£14,561) | (£14,561) | (£14,561) | (£14,561) |
| Shareholder Funds | (£10,577) | (£10,577) | (£10,577) | (£10,577) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 4 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 19 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 10 July 2024 | Confirmation statement with no updates | 30 June 2024 |
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