Proleno Limited

Active05340052 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
William Harris
Andrew Donald Powell
Accounts type
Micro entity
Region
South West
Address
Unit C7 Churcham Business Park
Churcham
Gloucester
GL2 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2005
British
Director · Appointed 24 January 2005
British
Born March 1957 (69)
Officer history (4 former)
18 February 2022
Resigned Simmonite, Heather Susan as Director
2 March 2005
Appointed Simmonite, Heather Susan as Director
2 March 2005
Resigned Powell, Andrew Donald as Director
24 January 2005
Appointed Harris, William as Secretary
24 January 2005
Appointed Harris, William as Director
24 January 2005
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
24 January 2005
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
24 January 2005
Appointed Ukf Nominees Limited as Corporate Nominee Director
24 January 2005
Resigned Ukf Nominees Limited as Corporate Nominee Director
24 January 2005
Appointed Powell, Andrew Donald as 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
Holds 25–50% of voting rights
British
Born March 1957 (69)
Andrew Donald Powell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)

Financials

Net Assets
(£286,105)
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£170,219) (£186,023) (£210,771) (£233,231) (£263,848) (£286,105)
Balance sheet detail
202420232022202120202019
Fixed Assets£114£170£169£252£377£562
Current Assets£17,559£10,872£11,642£13,282£19,190£22,672
Creditors (< 1 year)£303,778£274,890£245,042£224,305£205,590£193,453
Net Current Assets(£286,219)(£264,018)(£233,400)(£211,023)(£186,400)(£170,781)
Net Assets(£286,105)(£263,848)(£233,231)(£210,771)(£186,023)(£170,219)
Shareholder Funds(£286,105)(£263,848)(£233,231)(£210,771)(£186,023)(£170,219)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 June 2026
24 September 2025Micro company accounts31 December 2024
30 June 2025Confirmation statement with no updates24 June 2025
3 September 2024Micro company accounts31 December 2023
5 August 2024Registered office address changed
Show all recent filings

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