PRODOSE LTD

Key Data

Status

Active

Company No.

07447143

Incorporation date

22/11/2010

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

23/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

10/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

29/01/2025

Cessation of Ben Richard Goddard as a person with significant control on 2024-11-29

View PDF (1 pages)

29/01/2025

Cessation of Matthew David Sears as a person with significant control on 2024-10-29

View PDF (1 pages)

29/01/2025

Notification of The Pica Terra Group Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

17/12/2024

Termination of appointment of Ben Richard Goddard as a director on 2024-11-29

View PDF (1 pages)

17/12/2024

Termination of appointment of Matthew David Sears as a director on 2024-11-29

View PDF (1 pages)

17/12/2024

Appointment of Mrs Amanda Jane Elizabeth Jay as a director on 2024-11-29

View PDF (2 pages)

17/12/2024

Appointment of Mr Simon Stafford Jay as a director on 2024-11-29

View PDF (2 pages)

17/12/2024

Registered office address changed from 2 Shieling Court Northfolds Road, Oakley Hay Estate Corby Northants NN18 9QD England to Unit 1 Oakside Park Industrial Estate East Road Sleaford NG34 7EQ on 2024-12-17

View PDF (1 pages)

11/12/2024

Resolutions

View PDF (2 pages)

11/12/2024

Memorandum and Articles of Association

View PDF (15 pages)

10/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

12/06/2024

Satisfaction of charge 074471430001 in full

View PDF (1 pages)

06/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (5 pages)

16/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

29/03/2023

Purchase of own shares.

View PDF (4 pages)

09/11/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+1,070.43 % *

* during past year

Cash in Bank

£98,316.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
103.22K
-
0.00
8.40K
-

2022
10
119.16K
-
0.00
98.32K
-

2022
10
119.16K
-
0.00
98.32K
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

119.16K £15.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.32K £1.07K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sears, Matthew David	Director	01/07/2011 - 29/11/2024	4
Jay, Simon Stafford	Director	29/11/2024 - Present	11
Goddard, Ben Richard	Director	09/07/2012 - 29/11/2024	2
Jay, Amanda Jane Elizabeth	Director	29/11/2024 - Present	8
Varney, Mark	Director	22/11/2010 - 01/01/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About PRODOSE LTD

PRODOSE LTD is an(a) Active company incorporated on 22/11/2010 with the registered office located at Unit 1 Oakside Park Industrial Estate, East Road, Sleaford NG34 7EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of PRODOSE LTD?

PRODOSE LTD is currently Active. It was registered on 22/11/2010 .

Where is PRODOSE LTD located?

PRODOSE LTD is registered at Unit 1 Oakside Park Industrial Estate, East Road, Sleaford NG34 7EQ.

What does PRODOSE LTD do?

PRODOSE LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does PRODOSE LTD have?

PRODOSE LTD had 10 employees in 2022.

What is the latest filing for PRODOSE LTD?

The latest filing was on 23/07/2025: Total exemption full accounts made up to 2024-11-30.