Pro Design Consultancy Ltd

Active05734143 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Business and domestic software development (62012)
Owned by
Steven Paul Wood
Natalia Wood
Accounts type
Unaudited abridged
Region
North West
Address
Ground Floor Rear Barn
The Brookdale Centre
Knutsford
WA16 0SR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2006
British
Director · Appointed 16 March 2006
British
Born May 1976 (50)
Director · Appointed 16 March 2006
British
Born January 1971 (55)
Officer history (2 former)
16 March 2006
Appointed Wood, Steven Paul as Secretary
16 March 2006
Appointed Wood, Natalia as Director
16 March 2006
Appointed Wood, Steven Paul as Director
9 March 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
9 March 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
8 March 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
8 March 2006
Appointed Brighton Director Ltd 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
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)

Financials

Net Assets
£3,387
Cash
£20,039
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2024 2025 £267 (£309) £312 £3,113 £3,387
Balance sheet detail
202520242023202220212020
Fixed Assets£72,871£91,216£33,145£39,535£46,079
Current Assets£29,727£60,327£38,768£34,473£15,326
Debtors£9,688£11,269£15,150£10,400£13,173
Cash£20,039£49,058£23,618£24,073£2,153
Creditors (< 1 year)£64,810£97,259£50,611£39,605£29,396£24,248
Creditors (> 1 year)£16,182£28,366£13,287£25,591£37,408£28,134
Net Current Assets(£35,083)(£36,932)(£837)£5,077(£8,922)
Net Assets£3,387£3,113£312(£309)£267
Shareholder Funds£3,387£3,113£312(£309)£267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Unaudited abridged accounts31 March 2026
9 March 2026Director's details changed
9 March 2026Director's details changed
9 March 2026Secretary's details changed
9 March 2026Confirmation statement with updates9 March 2026
Show all recent filings

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