Proudfoot Limited

Active08496360 Private limited company
Incorporated
19 April 2013 (13 years)
Industry
Motion picture production activities (59111)
Directors
Richard Horsfall
Gemma Chapman
Edward Frost
Owned by
Edward Frost
Simon James Richardson
Accounts type
Total exemption full
Region
Greater London
Address
104B St. John Street
London
EC1M 4EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Horsfall, Richard
Director · Appointed 4 September 2020
British
Born August 1988 (38)
Chapman, Gemma
Director · Appointed 19 April 2013
British
Born September 1972 (54)
Frost, Edward
Director · Appointed 19 April 2013
British
Born September 1981 (45)
Director · Appointed 19 April 2013
British
Born December 1965 (60)
Officer history (2 former)
4 September 2020
Appointed Horsfall, Richard as Director
3 January 2020
Resigned Proudfoot, Michael as Director
19 April 2013
Appointed Chapman, Gemma as Director
19 April 2013
Appointed Frost, Edward as Director
19 April 2013
Appointed Richardson, Simon James as Director
19 April 2013
Appointed Kahan, Barbara as Director
19 April 2013
Resigned Kahan, Barbara as Director
19 April 2013
Appointed Proudfoot, Michael as Director

Ownership 2 active

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

Edward Frost
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Former controllers (2)
30 April 2021
Ceased Wendy Proudfoot — Owns 25–50% of shares
3 January 2020
Ceased Michael Proudfoot — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,584,162
Cash
£3,860,009
Profit
£2,067,946
Debt Ratio
52%
Current Ratio
1.9x
Return on Equity
80%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,247,488 £1,682,511 £2,370,723 £1,834,419 £1,908,962 £2,584,162
Balance sheet detail
202520242023202220212020
Fixed Assets£29,416£25,865£40,250£15,876£5,516£11,104
Current Assets£5,316,898£2,995,238£2,740,608£2,962,700£2,855,173£2,246,157
Debtors£1,456,889£657,090£356,663£217,774£204,530£87,131
Cash£3,860,009£2,338,148£2,383,945£2,744,926£2,650,643£2,159,026
Creditors (< 1 year)£2,756,589£1,107,102£938,517£604,837£1,177,130£1,007,682
Net Current Assets£2,560,309£1,888,136£1,802,091£2,357,863£1,678,043£1,238,475
Net Assets£2,584,162£1,908,962£1,834,419£2,370,723£1,682,511£1,247,488
Shareholder Funds£2,584,162£1,908,962£1,834,419£2,370,723£1,682,511£1,247,488

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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