Procedo Consulting Ltd

Active04399921 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Peter Elliott Campbell Diamond
Katrina Jane Diamond
Accounts type
Micro entity
Region
West Midlands
Address
28 Fieldfare Close
Cradley Heath
B64 5QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2003
Also at Procedo Ltd
British
Born January 1969 (57)
Secretary · Appointed 20 March 2002
Also at Procedo Ltd
British
Director · Appointed 20 March 2002
Also at Procedo Ltd
British
Born July 1969 (57)
Officer history (3 former)
31 August 2005
Resigned Robinson, Grant Turner as Director
1 April 2003
Appointed Diamond, Katrina Jane as Director
1 April 2003
Appointed Robinson, Grant Turner as Director
20 March 2002
Appointed Diamond, Katrina Jane as Secretary
20 March 2002
Appointed Diamond, Peter Elliott Campbell as Director
20 March 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 March 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 March 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
20 March 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)

Financials

Net Assets
£43,770
Debt Ratio
38%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k £60k 2022 2025 £41,944 £43,770
Balance sheet detail
202520242023202220212020
Fixed Assets£20,267£18,117£17,117£25,379£21,632£5,120
Current Assets£50,614£45,431£60,321£72,901£35,262£58,448
Creditors (< 1 year)£27,111£20,651£34,020£56,336£14,490£38,193
Net Current Assets£23,503£16,565£20,772£20,255
Net Assets£43,770£41,944
Shareholder Funds£43,770£42,897£43,418£41,944£42,404£25,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates31 March 2026
22 May 2026Director's details changed
23 April 2026Replacement filing of Confirmation Statement31 March 2017
4 November 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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