Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Proma (Design) Limited
- Incorporated
- 22 November 2007 (18 years)
- Previously known as
- Hawkbay Developments Limited (until 28 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202) Management consultancy activities other than financial management (70229)
- Directors
- Samuel Frank Reynolds
- Owned by
- Barrie John Gill
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Hollybrook House Castle HillMottram St. AndrewMacclesfieldSK10 4AX
Officers 2 active
Officer details are public data from the Companies House register.
Reynolds, Samuel Frank
Director · Appointed 8 April 2024
British
Born October 1990 (36)
Director · Appointed 9 January 2008
British
Born August 1963 (63)
Officer history (3 former)
5 November 2025
Resigned Gill, Penny Elena as Secretary
8 April 2024
Appointed Reynolds, Samuel Frank as Director
9 January 2008
9 January 2008
Appointed Gill, Penny Elena as Secretary
9 January 2008
9 January 2008
22 November 2007
22 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 09453462
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Farriers Homes & Construction Ltd Owns 75–100% of shares
Farriers Land & Planning Ltd Owns 75–100% of shares
Proma (Design) Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £167,608
- Cash
- £136,502
- Employees
- 9
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £944,957 | £668,710 | £5,375 | £17,093 | £17,574 | |
| Debtors | £3,969 | £15,551 | £15,552 | |||
| Cash | £136,502 | £622,941 | £1,542 | £2,022 | ||
| Creditors (< 1 year) | £777,349 | £541,053 | £2,869 | £12,987 | £11,788 | |
| Net Current Assets | £5,786 | |||||
| Net Assets | £167,608 | £127,657 | £1,119 | £2,506 | £4,106 | |
| Shareholder Funds | £5,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 5 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 5 December 2025 | Director's details changed | |||
| 5 November 2025 | Termination of appointment of a secretary | |||
| 11 September 2025 | Total exemption full accounts | 30 April 2025 |
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