Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Prorendita Five Limited
- Incorporated
- 13 July 2007 (19 years)
- Industry
- Life insurance (65110)
- Directors
- Prorendita FÜNF Verwaltungsgesellschaft MBH
- Owned by
- Prorendita Funf GMBH & Co KG
- Accounts type
- Micro entity
- Region
- North West
- Address
- One City PlaceQueens RoadChesterCH1 3BQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Prorendita Fünf Verwaltungsgesellschaft Mbh
Corporate Director · Appointed 9 February 2022
Cathrall, Karen
Secretary · Appointed 5 May 2016
Director · Appointed 7 May 2013
British
Born May 1978 (48)
Officer history (16 former)
9 February 2022
Appointed Prorendita Fünf Verwaltungsgesellschaft Mbh as Corporate Director
8 February 2022
Resigned Fliege, Maximilian as Director
1 November 2021
Appointed Fliege, Maximilian as Director
31 October 2021
Resigned Gehl, Dennis as Director
1 February 2020
Appointed Gehl, Dennis as Director
31 January 2020
Resigned Wiktora, Roman as Director
1 July 2018
Appointed Wiktora, Roman as Director
30 June 2018
Resigned Geraats, Patrick as Director
5 May 2016
Appointed Cathrall, Karen as Secretary
5 May 2016
Resigned Joshua, Janet Clare as Secretary
7 February 2014
Appointed Joshua, Janet Clare as Secretary
7 February 2014
Resigned Wynne, Jonathan George as Secretary
28 June 2013
Appointed Geraats, Patrick as Director
27 June 2013
Resigned Stahl, Michael as Director
7 May 2013
7 May 2013
31 August 2012
Resigned Grochowski, Christian as Director
20 August 2012
Appointed Stahl, Michael as Director
13 September 2011
Resigned Rohwedder, Ernt as Director
13 September 2011
Appointed Grochowski, Christian as Director
21 July 2011
Resigned Schulte, Daniela as Director
27 June 2011
Appointed Rohwedder, Ernt as Director
28 March 2011
Resigned Klose, Uwe Udo as Director
17 December 2010
Appointed Wynne, Jonathan George as Secretary
17 December 2010
9 June 2009
Appointed Klose, Uwe Udo as Director
9 June 2009
Resigned Jansen, Katrin as Director
31 January 2009
11 December 2007
Appointed Jansen, Katrin as Director
28 September 2007
28 September 2007
28 September 2007
13 July 2007
13 July 2007
13 July 2007
Appointed Schulte, Daniela as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prorendita Funf GMBH & Co KG
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Limited Partnership
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £17,123
- Debt Ratio
- 6%
- Current Ratio
- 16.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £18,224 |
| Creditors (< 1 year) | £1,101 |
| Net Current Assets | £17,123 |
| Net Assets | £17,123 |
| Shareholder Funds | £17,123 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 1 October 2025 | Micro company accounts | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 22 July 2024 | Confirmation statement with no updates | 13 July 2024 | ||
| 30 May 2024 | Group of companies' accounts | 31 December 2023 |
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