Company Profile
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SmallProwood Finance Limited
03652039•Private Limited With Share Capital
Keresley House, Tamworth Road, Coventry, CV78JG
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Incorporated
19/10/1998
Company Age
27 years
Directors
3
Employees
1
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Prowood Finance Limited (03652039) is a private limited with share capital incorporated on 19/10/1998 (27 years old) and registered in coventry, CV78JG. The company operates under SIC code 64910 - financial leasing.
Prowood finance ltd is a financial services company based out of keresley house tamworth road, coventry, united kingdom.
Private Limited With Share Capital
SIC: 64910
Small
Incorporated 19/10/1998
CV78JG
1 employees
Financial Overview
Total Assets
£8.68M
Liabilities
£3.71M
Net Assets
£4.96M
Est. Turnover
£786.1K
AI Estimated
Unreported
Cash
£210.0K
Key Metrics
1
Employees
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Charges
28
Registered
28
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Legacy
Category:Mortgage
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Legacy
Category:Mortgage
Date:17-07-2010
Legacy
Category:Mortgage
Date:19-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:21-02-2008
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:20-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Mortgage
Date:02-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:17-05-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Mortgage
Date:06-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:21-06-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Mortgage
Date:16-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Mortgage
Date:27-02-2003
Legacy
Category:Mortgage
Date:27-02-2003
Legacy
Category:Mortgage
Date:05-02-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Mortgage
Date:14-12-2002
Legacy
Category:Mortgage
Date:04-12-2002
Legacy
Category:Mortgage
Date:04-09-2002
Legacy
Category:Capital
Date:05-07-2002
Legacy
Category:Mortgage
Date:11-05-2002
Legacy
Category:Mortgage
Date:11-04-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Officers
Date:12-02-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/03/2026
Latest Accounts31/03/2025
Trading Addresses
Keresley House, Tamworth Road, Keresley End, Coventry, West Midlands, CV78JGRegistered
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