Proftran Ltd

Active05044537 Private limited company
Incorporated
16 February 2004 (22 years)
Previously known as
Chem Trading Limited (until 10 April 2012)
Holdicom Limited (until 31 January 2005)
Industry
Translation and interpretation activities (74300)
Directors
Sergei Mechislavovich Bogdyuk
Olga Bogdyuk
Owned by
Olga Bogdyuk
Accounts type
Micro entity
Region
South East
Address
32 Moorholme
Woking
GU22 7QZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bogdyuk, Boris
Secretary · Appointed 15 January 2026
Bogdyuk, Daniel
Secretary · Appointed 8 February 2021
Bogdyuk, Sergei Mechislavovich
Director · Appointed 14 March 2014
British
Born June 1967 (59)
Bogdyuk, Olga
Director · Appointed 21 February 2011
British
Born March 1983 (43)
Officer history (7 former)
15 January 2026
Appointed Bogdyuk, Boris as Secretary
8 February 2021
Appointed Bogdyuk, Daniel as Secretary
14 March 2014
Appointed Bogdyuk, Sergei Mechislavovich as Director
21 February 2011
Appointed Bogdyuk, Olga as Director
21 February 2011
Resigned Bogdyuk, Sergei Mechislavovich as Director
18 August 2009
Appointed Bogdyuk, Sergei Mechislavovich as Director
1 August 2009
Resigned Bogdyuk, Sergei Mechislavovich as Director
16 February 2005
Resigned Raschwitz, Uwe as Secretary
17 February 2004
Appointed Campell & Sons Directors Limited as Corporate Director
17 February 2004
Resigned Campell & Sons Directors Limited as Corporate Director
17 February 2004
Appointed Raschwitz, Uwe as Secretary
17 February 2004
Resigned J Campell & Sons Secretaries Limited as Corporate Secretary
17 February 2004
Appointed Bogdyuk, Sergei Mechislavovich as Director
17 February 2004
Appointed J Campell & Sons Secretaries Limited as Corporate Secretary
17 February 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
17 February 2004
Resigned Premier Directors Limited as Corporate Nominee Director
16 February 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
16 February 2004
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Sergei Mechislavovich Bogdyuk
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)
Olga Bogdyuk
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1983 (43)

Financials

Net Assets
(£32,480)
Cash
£8,028
Employees
2
Debt Ratio
251%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £8,221 (£21,557) (£13,774) (£21,374) (£8,835) (£32,480)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,713£2,483£3,401£3,049£2,339
Current Assets£18,841£24,669£33,023£52,488£16,995£29,797
Debtors£10,813£14,235£21,481£36,842£13,953£18,070
Cash£8,028£10,434£11,542£15,646£3,042£11,727
Creditors (< 1 year)£19,034£20,987£32,798£44,311£10,891£24,626
Creditors (> 1 year)£35,000£15,000£25,000£25,000£30,000
Net Current Assets(£193)£3,682£225£8,177£6,104£5,171
Net Assets(£32,480)(£8,835)(£21,374)(£13,774)(£21,557)£8,221
Shareholder Funds(£32,480)(£8,835)(£21,374)(£13,774)(£21,557)£8,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 February 2026
28 January 2026Appointment of a secretary
31 October 2025Total exemption full accounts31 October 2024
27 February 2025Confirmation statement with no updates16 February 2025
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

Other companies in this industry

By trade and location

New companies in Woking →

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?