Pro4ma UK Limited

In liquidation05381302 Private limited company
Incorporated
3 March 2005 (21 years)
Previously known as
Total Wetroom Solutions Limited (until 3 November 2010)
Pro4ma UK Limited (until 22 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of ceramic sanitary fixtures (23420)
Directors
Olivier Gunther
Sebastian Hainz
Owned by
Accounts type
Total exemption full
Region
North West
Address
1A Elms Square
Whitefield
Manchester
M45 7TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gunther, Olivier
Director · Appointed 9 June 2023
French
Born November 1971
Hainz, Sebastian
Director · Appointed 9 June 2023
German
Born October 1976 (50)
Officer history (10 former)
9 June 2023
Resigned Ledwith, Bruce Raymond as Director
9 June 2023
Appointed Hainz, Sebastian as Director
9 June 2023
Resigned Irwin, David as Director
9 June 2023
Appointed Gunther, Olivier as Director
29 May 2019
Appointed Irwin, David as Director
4 April 2018
Resigned Moul, Susan as Director
9 March 2016
Appointed Moul, Susan as Director
9 March 2016
Resigned Buchanan, Mark Joseph as Director
21 May 2015
Resigned Dearlove, Steven James as Director
21 May 2015
Resigned Dearlove, Linda Mary as Secretary
21 May 2015
Resigned Dearlove, Linda Mary as Director
20 August 2010
Resigned Costello, David as Director
3 June 2010
Appointed Ledwith, Bruce Raymond as Director
3 June 2010
Appointed Buchanan, Mark Joseph as Director
26 August 2007
Appointed Costello, David as Director
3 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 2005
Appointed Dearlove, Linda Mary as Secretary
3 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
3 March 2005
Appointed Dearlove, Linda Mary as Director
3 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2005
Appointed Dearlove, Steven James as Director
3 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3774284

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 £130,795 £130,795 £130,795 £130,795
Balance sheet detail
2024202220212020
Debtors£130,795£130,795£130,795£130,795
Net Current Assets£130,795£130,795£130,795£130,795
Shareholder Funds£130,795£130,795£130,795£130,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a voluntary liquidator
4 September 2026Registered office address changed
4 September 2026Resolutions
20 April 2026Total exemption full accounts31 March 2025
6 March 2026Confirmation statement with no updates27 February 2026
Show all recent filings

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