Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Prod Holdings Limited
- Incorporated
- 30 March 2009 (17 years)
- Previously known as
- Wooshii Limited (until 19 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990) Business and domestic software development (62012)
- Directors
- Amy Catherine Robertson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Brabners LLP100Barbirolli SquareManchesterM2 3BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2022
British
Born June 1980 (46)
Robertson, Amy Catherine
Director · Appointed 28 September 2020
British
Born November 1982
Director · Appointed 10 February 2020
British
Born May 1970 (56)
British
Born December 1971 (54)
British
Born August 1970 (56)
Director · Appointed 30 March 2009
Also at Winefi Management Limited
British
Born April 1976 (50)
Officer history (8 former)
30 April 2024
24 February 2022
24 February 2022
28 September 2020
Appointed Robertson, Amy Catherine as Director
1 May 2020
10 February 2020
18 September 2019
2 September 2019
17 May 2019
17 May 2019
Resigned Serter, Can as Director
1 January 2014
Appointed Serter, Can as Director
23 December 2013
29 November 2013
Resigned Black, James as Director
29 November 2013
Resigned Wilson, Sean as Director
29 November 2013
Resigned Black, James as Secretary
16 September 2013
28 January 2011
28 January 2011
30 March 2009
Appointed Black, James as Secretary
30 March 2009
Appointed Black, James as Director
30 March 2009
30 March 2009
Appointed Wilson, Sean as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
17 May 2019
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£4,524,563)
- Cash
- £2,877
- Profit
- (£1,299,515)
- Debt Ratio
- 411%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,010,818 | £911,958 | £883,814 | £524,795 | £108,126 | £10,253 |
| Current Assets | £443,790 | £999,758 | £3,695,171 | £3,747,099 | £1,646,054 | £2,443,743 |
| Debtors | £440,913 | £780,231 | £3,360,239 | £2,613,779 | £1,195,975 | £1,041,829 |
| Cash | £2,877 | £219,527 | £334,932 | £1,133,320 | £450,079 | £1,401,914 |
| Creditors (< 1 year) | £1,562,776 | £1,488,706 | £1,865,339 | £2,065,138 | £1,178,503 | £1,017,370 |
| Creditors (> 1 year) | £4,416,395 | £3,648,058 | £8,113,479 | £6,045,104 | £3,528,552 | £3,265,760 |
| Net Current Assets | (£1,118,986) | (£488,948) | £1,829,832 | £1,681,961 | £467,551 | £1,426,373 |
| Net Assets | (£4,524,563) | (£3,225,048) | (£5,399,833) | (£3,838,348) | (£2,952,875) | (£1,829,134) |
| Shareholder Funds | (£4,524,563) | (£3,225,048) | (£5,399,833) | (£3,838,348) | (£2,952,875) | (£1,829,134) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 14 November 2025 | ||
| 21 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 September 2025 | Certificate of change of name | |||
| 22 May 2025 | Second filing of Confirmation Statement | 14 November 2024 | ||
| 19 May 2025 | Second filing of Confirmation Statement | 14 November 2023 |
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