Proland Limited

Active04331153 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Hamish Gildard Hawkins
Accounts type
Total exemption full
Region
West Midlands
Address
Chandos Business Centre
87 Warwick Street
Leamington Spa Warwickshire
CV32 4RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hawkins, Penny Gayle
Secretary · Appointed 30 October 2009
Director · Appointed 29 November 2001
British
Born June 1967 (59)
Officer history (5 former)
30 October 2009
Appointed Hawkins, Penny Gayle as Secretary
30 October 2009
Resigned Hawkins, Janice as Secretary
12 July 2002
Appointed Hawkins, Janice as Secretary
12 July 2002
Resigned Hawkins, Robert Hamish Gildard as Secretary
12 July 2002
Resigned Little, David Jonathan as Director
29 November 2001
Appointed Hawkins, Robert Hamish Gildard as Director
29 November 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 November 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 November 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 November 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 November 2001
Appointed Hawkins, Robert Hamish Gildard as Secretary
29 November 2001
Appointed Little, David Jonathan 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
Right to appoint and remove directors
British
Born June 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£264,328
Cash
£10,365
Employees
1
Debt Ratio
68%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £183,915 £214,195 £212,987 £262,093 £264,328
Balance sheet detail
202520242023202220212020
Fixed Assets£731,439£728,138
Current Assets£87,293£101,875£373,554£472,908£255,901£307,201
Debtors£233,958£253,189£64,848
Cash£10,365£23,033£291,157£238,950£2,712£101,075
Creditors (< 1 year)£135,543£147,013£160,567£258,713£29,094£131,327
Creditors (> 1 year)£418,861£420,907£0£42,892
Net Current Assets(£48,250)(£45,138)£212,987£214,195£226,807£175,874
Net Assets£264,328£262,093£212,987£214,195£183,915
Shareholder Funds£264,328£262,093£212,987£214,195£183,915£175,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registration of a charge
30 April 2026Registration of a charge
12 November 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates23 September 2025
29 May 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?