PHILIP PROUDLOVE & SON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Aqua House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire SY14 8LY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/04/2026

    Director's details changed for Mr Duncan Henry Chaplin on 2026-04-22

    View PDF (2 pages)
  2. 28/04/2026

    Confirmation statement made on 2026-04-26 with no updates

    View PDF (3 pages)
  3. 16/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  4. 17/05/2025

    Confirmation statement made on 2025-04-26 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

10/05/2027Filing deadline

Next statement date
26/04/2027
Last statement dated
26/04/2026

See the full filing history

Financial performance

The latest figures PHILIP PROUDLOVE & SON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£106.74K2025
-1.11%vs 2024

2024: £107.94K

Total Assets

£298.54K2025
2.38%vs 2024

2024: £291.60K

Cash in Bank

£16.36K2025
-57.87%vs 2024

2024: £38.83K

Total Liabilities

£191.81K2025
4.43%vs 2024

2024: £183.66K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 57.87% on 2024. See the full financial analysis for PHILIP PROUDLOVE & SON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
82022
82023
02024
02025
YearEmployeesChange
202500
20240-8
202380
20228+1
20217–

Reported employee count decreased from 7 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/04/2022–Present0
Director29/04/2022–Present0
Director13/05/2009–Present0
Director13/05/2009–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–29/04/20220
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
9
Since 23/12/2022
Last 12 months
3
+1 vs the year before
Most recent filing
28/04/2026
5 months ago

What changed in the last year

  • Officer changesLatest 28/04/2026
  • Confirmation statementLatest 28/04/2026
  • Accounts filedLatest 16/12/2025

Filing timeline

  1. 28/04/2026

    Director's details changed for Mr Duncan Henry Chaplin on 2026-04-22

    View PDF (2 pages)
  2. 28/04/2026

    Confirmation statement made on 2026-04-26 with no updates

    View PDF (3 pages)
  3. 16/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  4. 17/05/2025

    Confirmation statement made on 2025-04-26 with no updates

    View PDF (3 pages)
  5. 20/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)
  6. 29/04/2024

    Confirmation statement made on 2024-04-26 with no updates

    View PDF (3 pages)
  7. 19/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (9 pages)
  8. 26/04/2023

    Confirmation statement made on 2023-04-26 with updates

    View PDF (4 pages)
  9. 23/12/2022

    Micro company accounts made up to 2022-03-31

    View PDF (4 pages)

See when the next accounts and confirmation statement are due

Similar companies

381 UK companies are similar to PHILIP PROUDLOVE & SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other fabricated metal products n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

381 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other fabricated metal products n.e.c..Browse the listing

About PHILIP PROUDLOVE & SON LIMITED

A short description of the company, written from its Companies House record.

PHILIP PROUDLOVE & SON LIMITED is a private limited company registered in the United Kingdom, based in Aqua House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire SY14 8LY. Companies House classifies its business as Manufacture of other fabricated metal products n.e.c., one of 2 SIC classifications on its record. It has been on the register for 17 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £106.74K and 0 employees.

PHILIP PROUDLOVE & SON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PHILIP PROUDLOVE & SON LIMITED under 2 registered business activities: Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) and Freight transport by road (49.41 - SIC 2007).

PHILIP PROUDLOVE & SON LIMITED is recorded as active on the Companies House register, and has been on it since 13/05/2009.

The most recent accounts Okredo holds cover 2025 and report net assets of £106.74K, total assets of £298.54K, cash in bank of £16.36K and total liabilities of £191.81K.

The most recent document on the record is dated 28/04/2026: Director's details changed for Mr Duncan Henry Chaplin on 2026-04-22, 5 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/05/2027.

Companies House lists 4 officers and 2 people with significant control (1 current).