Proponent U.K. Limited

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Proponent U.k. Limited

01726275•Private Limited With Share Capital

37 Woolmer Way, Bordon, Hampshire, GU359QE
01420482927

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Incorporated

25/05/1983

Company Age

42 years

Directors

3

Employees

18

SIC Code

46140

Risk

very low risk

Company Overview

Registration, classification & business activity

Proponent U.k. Limited (01726275) is a private limited with share capital incorporated on 25/05/1983 (42 years old) and registered in hampshire, GU359QE. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Private Limited With Share Capital
SIC: 46140
Small
Incorporated 25/05/1983
GU359QE
18 employees

Financial Overview

Total Assets

£2.10M

Liabilities

£335.4K

Net Assets

£1.77M

Est. Turnover

£678.5K

AI Estimated
Unreported
Cash

£278.2K

Key Metrics

18

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
steven frields
director
J
john anthony hodges
director
A
andrew todhunter
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Change Person Director Company
Category:Officers
Date:04-01-2017
Legacy
Category:Miscellaneous
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2016
Resolution
Category:Resolution
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Mortgage
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:11-02-2008
Auditors Resignation Company
Category:Auditors
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Mortgage
Date:27-03-2007
Legacy
Category:Mortgage
Date:27-03-2007
Legacy
Category:Annual Return
Date:06-01-2007
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Mortgage
Date:28-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:07-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Officers
Date:13-01-2005

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months3
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

37 Woolmer Way, Bordon, GU359QERegistered

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Contact

01420482927
37 Woolmer Way, Bordon, Hampshire, GU359QE