Proludic Limited

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Proludic Limited

04455803•Private Limited With Share Capital

C/O Forvis Mazars Llp, 6 Dominus Way, Leicestershire, LE191RP
WebsiteEmail441159823980

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Incorporated

06/06/2002

Company Age

23 years

Directors

4

Employees

50

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Proludic Limited (04455803) is a private limited with share capital incorporated on 06/06/2002 (23 years old) and registered in leicestershire, LE191RP. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Proludic are one of the leading outdoor play manufacturers in the uk. with 30 plus years experience our products focus on maximising the play experience. by coupling elements of risk and challenge with a positive approach to health and safety, we strike a unique balance that promotes adventure and a...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 06/06/2002
LE191RP
50 employees

Financial Overview

Total Assets

£8.37M

Liabilities

£3.52M

Net Assets

£4.85M

Turnover

£17.36M

Cash

£1.93M

Key Metrics

50

Employees

4

Directors

3

Shareholders

Board of Directors

3
P
profil sarl
director
R
robert alan baker
director
D
denis jaques francois le poupon
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2014
Resolution
Category:Resolution
Date:12-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Legacy
Category:Mortgage
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2010
Memorandum Articles
Category:Incorporation
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Resolution
Category:Resolution
Date:17-01-2010
Capital Allotment Shares
Category:Capital
Date:17-01-2010
Auditors Resignation Company
Category:Auditors
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Mortgage
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Address
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Accounts
Date:18-06-2002
Incorporation Company
Category:Incorporation
Date:06-06-2002

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3 Bradmore Business Park, Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG116QA
C/O Forvis Mazars Llp, 6 Dominus Way, Leicestershire, Le19 1Rp, LE191RPRegistered

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Contact

441159823980
aftersales@proludic.co.ukeducation@proludic.co.ukinfo@proludic.co.uk
proludic.co.uk
C/O Forvis Mazars Llp, 6 Dominus Way, Leicestershire, LE191RP