Founded in 1996, Prowood, classified under reg no. 03271673 is an active company. Currently registered at Units 2 & 3 Greenbank Business WN2 4EZ, Wigan the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 8th Feb 2011 Prowood Limited is no longer carrying the name Oregon-canadian Europe.
The firm has 3 directors, namely David H., Ian H. and Neal B.. Of them, Ian H., Neal B. have been with the company the longest, being appointed on 26 October 2021 and David H. has been with the company for the least time - from 2 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kelly S. who worked with the the firm until 26 October 2021.
| Office Address | Units 2 & 3 Greenbank Business |
| Office Address2 | Park Swan Lane Hindley Green |
| Town | Wigan |
| Post code | WN2 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 03271673 |
| Date of Incorporation | Thu, 31st Oct 1996 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| Industry | Sawmilling and planing of wood |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Prowood Holdings Limited from Hindley Green, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kelly S. This PSC owns 25-50% shares. Then there is Peter B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Prowood Holdings Limited
Units 2&3 Greenbank Business Park Swan Lane, Hindley Green, WN2 4EZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12536294 |
| Notified on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kelly S.
| Notified on | 6 April 2016 |
| Ceased on | 22 April 2020 |
| Nature of control: |
25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 22 April 2020 |
| Nature of control: |
25-50% shares |
| Oregon-canadian Europe | February 8, 2011 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 110 068 | 820 740 | 1 781 832 | 3 009 099 |
| Current Assets | 5 123 756 | 5 589 398 | 6 254 757 | 8 341 410 |
| Debtors | 1 772 986 | 2 054 811 | 1 561 058 | 1 854 921 |
| Net Assets Liabilities | 3 570 199 | 4 631 582 | 5 137 716 | 6 791 718 |
| Other Debtors | 45 710 | 94 847 | 23 660 | 18 640 |
| Property Plant Equipment | 254 156 | 403 109 | 376 709 | 319 641 |
| Total Inventories | 3 240 702 | 2 713 847 | 2 911 867 | 3 477 390 |
| Other | ||||
| Audit Fees Expenses | 8 000 | 8 000 | 15 413 | |
| Fees For Non-audit Services | 4 000 | 5 350 | 5 350 | |
| Company Contributions To Money Purchase Plans Directors | 22 000 | 12 000 | 34 000 | |
| Director Remuneration | 291 504 | 219 308 | 219 415 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 348 125 | 402 732 | 465 161 | 531 108 |
| Average Number Employees During Period | 30 | 33 | 32 | 35 |
| Creditors | 41 667 | 1 294 703 | 1 424 521 | 1 808 648 |
| Finance Lease Liabilities Present Value Total | 41 667 | 41 667 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 607 | 62 429 | 65 947 | |
| Net Current Assets Liabilities | 3 403 801 | 4 294 695 | 4 830 236 | 6 532 762 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 256 303 | 591 | 16 896 | 15 755 |
| Other Taxation Social Security Payable | 459 369 | 611 368 | 61 930 | 71 215 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 602 281 | 805 841 | 841 870 | 850 749 |
| Provisions For Liabilities Balance Sheet Subtotal | 46 091 | 66 222 | 69 229 | 60 685 |
| Total Additions Including From Business Combinations Property Plant Equipment | 203 560 | 36 029 | 19 950 | |
| Total Assets Less Current Liabilities | 3 657 957 | 4 697 804 | 5 206 945 | 6 852 403 |
| Trade Creditors Trade Payables | 945 213 | 396 624 | 361 595 | 563 965 |
| Trade Debtors Trade Receivables | 1 727 276 | 1 915 522 | 1 492 947 | 1 674 424 |
| Accrued Liabilities | 244 453 | 393 860 | 158 827 | |
| Additional Provisions Increase From New Provisions Recognised | 3 007 | -8 544 | ||
| Administrative Expenses | 1 391 810 | 1 488 700 | 1 454 540 | |
| Applicable Tax Rate | 19 | 19 | 19 | |
| Cash Cash Equivalents Cash Flow Value | 820 740 | |||
| Comprehensive Income Expense | 1 519 911 | 1 147 104 | 2 284 962 | |
| Corporation Tax Payable | 332 887 | 283 091 | 550 610 | |
| Cost Sales | 8 893 676 | 9 724 161 | 7 900 189 | |
| Current Tax For Period | 332 887 | 283 092 | 550 610 | |
| Depreciation Amortisation Expense | 54 607 | 62 429 | ||
| Depreciation Expense Property Plant Equipment | 33 147 | 62 429 | 65 947 | |
| Distribution Costs | 255 147 | 298 136 | 303 212 | |
| Dividends Paid | 458 528 | 640 970 | 630 960 | |
| Dividends Paid Classified As Financing Activities | -458 528 | -640 970 | ||
| Dividends Paid On Shares Interim | 458 528 | 640 970 | 630 960 | |
| Further Item Interest Expense Component Total Interest Expense | 497 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 167 531 | 157 064 | 171 992 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -297 274 | |||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -407 849 | 189 536 | ||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -281 825 | 493 753 | ||
| Gross Profit Loss | 3 513 949 | 3 218 070 | 4 415 615 | |
| Income Taxes Paid Refund Classified As Operating Activities | -332 887 | -301 143 | ||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 710 672 | 961 092 | ||
| Increase Decrease In Stocks Inventories Finished Goods Work In Progress | -526 855 | 198 020 | ||
| Interest Expense On Bank Overdrafts | 11 385 | 132 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 3 144 | 1 822 | ||
| Interest Paid Classified As Operating Activities | -11 385 | -629 | ||
| Interest Payable Similar Charges Finance Costs | 14 529 | 2 451 | ||
| Merchandise | 2 713 847 | 2 911 867 | 3 477 390 | |
| Net Cash Flows From Used In Financing Activities | 517 598 | 682 637 | ||
| Net Cash Flows From Used In Investing Activities | 203 344 | 31 609 | ||
| Net Cash Flows From Used In Operating Activities | -1 431 614 | -1 675 338 | ||
| Net Cash Generated From Operations | -1 779 030 | -1 978 932 | ||
| Net Interest Received Paid Classified As Investing Activities | -216 | -4 420 | ||
| Operating Profit Loss | 1 887 242 | 1 431 234 | 2 820 675 | |
| Other Deferred Tax Expense Credit | 20 131 | 3 007 | -8 544 | |
| Other Interest Receivable Similar Income Finance Income | 216 | 4 420 | 6 353 | |
| Other Operating Income Format1 | 20 250 | 162 812 | ||
| Payments Finance Lease Liabilities Classified As Financing Activities | -59 070 | -41 667 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 52 492 | 50 891 | 104 165 | |
| Prepayments Accrued Income | 44 442 | 44 451 | 161 857 | |
| Profit Loss | 1 519 911 | 1 147 104 | 2 284 962 | |
| Profit Loss On Ordinary Activities Before Tax | 1 872 929 | 1 433 203 | 2 827 028 | |
| Provisions | 66 222 | 69 229 | 60 685 | |
| Purchase Property Plant Equipment | -203 560 | -36 029 | ||
| Social Security Costs | 163 261 | 171 111 | 172 057 | |
| Staff Costs Employee Benefits Expense | 1 687 328 | 1 795 540 | 1 776 002 | |
| Tax Expense Credit Applicable Tax Rate | 355 857 | 272 309 | 537 135 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -27 922 | 4 784 | 10 647 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 952 | 5 999 | 2 828 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 353 018 | 286 099 | 542 066 | |
| Total Operating Lease Payments | 166 760 | 213 758 | 228 079 | |
| Turnover Revenue | 12 407 625 | 12 942 231 | 12 315 804 | |
| Wages Salaries | 1 471 575 | 1 573 538 | 1 499 780 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 |
accounts | Free Download (20 pages) |
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