Prowood Finance Limited

Active03652039 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Financial leasing (64910)
Directors
Shahana Kishver
Owned by
Shahana Kishver
Accounts type
Small
Region
West Midlands
Address
Keresley House
Tamworth Road
Coventry
CV7 8JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
28
Outstanding
28
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kishver, Shahana
Director · Appointed 6 January 2006
British
Born February 1956 (70)
Patel, Anita
Secretary · Appointed 1 August 2004
British
Officer history (5 former)
11 March 2023
Resigned Ney, Gerd Christoph as Director
6 January 2006
Appointed Kishver, Shahana as Director
1 August 2004
Appointed Patel, Anita as Secretary
16 April 2004
Resigned Ney, Olivia Hedwig as Director
16 April 2004
Resigned Ney, Olivia Hedwig as Secretary
31 March 2004
Resigned Massey, Roy as Director
25 March 2002
Appointed Ney, Olivia Hedwig as Director
1 February 2002
Appointed Massey, Roy as Director
19 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1998
Appointed Ney, Olivia Hedwig as Secretary
19 October 1998
Appointed Ney, Gerd Christoph as Director

Ownership 1 active

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

Shahana Kishver
Individual · Notified 11 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (1)
11 March 2023
Ceased Gerd Christoph Ney — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,964,392
Cash
£210,018
Employees
1
Debt Ratio
43%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,330,272 £4,484,216 £4,639,019 £4,781,973 £4,964,392
Balance sheet detail
20252024202320222021
Fixed Assets£57,484£13,352£51,186£86,331£85,314
Current Assets£8,619,114£9,645,315£9,147,936£9,357,074£9,731,926
Debtors£8,409,096£9,069,728£8,637,520£8,827,864£9,244,106
Cash£210,018£575,587£510,416£529,210£487,820
Creditors (< 1 year)£2,417,906£2,926,595£2,390,021£2,642,701£2,818,034
Creditors (> 1 year)£1,294,300£1,950,099£2,170,082£2,316,488£2,668,934
Net Current Assets£6,201,208£6,718,720£6,757,915£6,714,373£6,913,892
Net Assets£4,964,392£4,781,973£4,639,019£4,484,216£4,330,272
Shareholder Funds£4,964,392£4,781,973£4,639,019£4,484,216£4,330,272

Filings 113

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates22 April 2026
23 March 2026Accounts for a small company31 March 2025
28 April 2025Confirmation statement with updates22 April 2025
26 March 2025Director's details changed
26 March 2025Change of details for a person with significant control
Show all 113 filings

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