Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Produal UK Limited
- Incorporated
- 5 February 2003 (23 years)
- Previously known as
- Syxthsense Limited (until 14 June 2022)The Syxth Sense Limited (until 12 February 2003)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Wholesale of other machinery and equipment (46690)Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- James Francis NorrisAnna Maria TiriAnselmi Immonen
- Owned by
- Investment AB Latour
- Accounts type
- Small
- Region
- South East
- Address
- 11 Castle HillMaidenheadSL6 4AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Norris, James Francis
Director · Appointed 14 July 2025
British
Born September 1992 (34)
Tiri, Anna Maria
Director · Appointed 2 January 2025
Finnish
Born March 1978 (48)
Immonen, Anselmi
Director · Appointed 2 September 2019
Finnish
Born October 1973 (53)
Officer history (9 former)
22 July 2025
Resigned Laaksonen, Risto as Director
22 July 2025
Resigned Albrektsson, Mikael Johnsson as Director
14 July 2025
Appointed Norris, James Francis as Director
14 March 2025
Resigned Skelding, Jon as Director
2 January 2025
Appointed Tiri, Anna Maria as Director
2 February 2022
Appointed Skelding, Jon as Director
30 July 2021
Resigned Hurtta, Jukka Pekka as Director
2 September 2019
Resigned Matthews, Dene James as Director
2 September 2019
Appointed Albrektsson, Mikael Johnsson as Director
2 September 2019
Appointed Immonen, Anselmi as Director
2 September 2019
Resigned Knowles, Michael Graham as Director
2 September 2019
Appointed Laaksonen, Risto as Director
4 December 2009
17 June 2004
Appointed Matthews, Dene James as Director
17 June 2004
Appointed Hurtta, Jukka Pekka as Director
5 February 2003
5 February 2003
5 February 2003
5 February 2003
5 February 2003
Appointed Knowles, Michael Graham as Director
5 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Maria Tiri
Individual · Notified 22 July 2025
Has significant influence or control
Finnish
Born March 1978 (48)
Investment AB Latour
Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. 5560263237
Former controllers (5)
22 July 2025
Ceased Risto Laaksonen — Has significant influence or control
1 September 2022
Ceased Bemsiq AB — Owns 75–100% of shares
2 September 2019
Ceased Michael Graham Knowles — Owns 25–50% of shares
2 September 2019
Ceased Jukka Pekka Hurtta — Owns 25–50% of shares
2 September 2018
Ceased Dene James Matthews — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £247,330
- Employees
- 5
- Current Ratio
- 6.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,142 | £16,909 | £23,677 | £23,069 | £2,792 | £4,166 |
| Current Assets | £527,983 | £496,601 | £685,339 | £751,597 | £1,775,355 | £1,081,226 |
| Debtors | £220,028 | £207,621 | £236,051 | £121,448 | £350,627 | £248,574 |
| Cash | £247,330 | £231,338 | £407,625 | £552,754 | £1,304,541 | £733,420 |
| Creditors (< 1 year) | £76,683 | £62,537 | £69,117 | £146,854 | £390,174 | £319,379 |
| Net Current Assets | £451,300 | £434,064 | £616,222 | £604,743 | £1,385,181 | £761,847 |
| Net Assets | £1,387,480 | £765,267 | ||||
| Shareholder Funds | £461,442 | £450,973 | £639,899 | £627,812 | £1,387,480 | £765,267 |
Filings
Filing history not loaded yet. See it on Companies House
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