Prowood Finance Limited in Tamworth Road COVENTRY

Prowood Finance Limited COVENTRY

Founded in 1998, Prowood Finance, classified under reg no. 03652039 is an active company. Currently registered at Keresley House CV7 8JG, Coventry the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Shahana K., appointed on 6 January 2006. In addition, a secretary was appointed - Anita P., appointed on 1 August 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Olivia N. who worked with the the company until 16 April 2004.

Prowood Finance Limited Address / Contact

Office Address	Keresley House
Office Address2	Tamworth Road
Town	Coventry
Post code	CV7 8JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03652039
Date of Incorporation	Mon, 19th Oct 1998
Industry	Financial leasing
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Shahana K.

Position: Director

Appointed: 06 January 2006

Anita P.

Position: Secretary

Appointed: 01 August 2004

Olivia N.

Position: Director

Appointed: 25 March 2002

Resigned: 16 April 2004

Roy M.

Position: Director

Appointed: 01 February 2002

Resigned: 31 March 2004

Olivia N.

Position: Secretary

Appointed: 19 October 1998

Resigned: 16 April 2004

Gerd N.

Position: Director

Appointed: 19 October 1998

Resigned: 11 March 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1998

Resigned: 19 October 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Shahana K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gerd N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shahana K.

Notified on	11 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerd N.

Notified on	6 April 2016
Ceased on	11 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	269 920	487 820	529 210	510 416
Current Assets	10 394 045	9 731 926	9 357 074	9 147 936
Debtors	10 124 125	9 244 106	8 827 864	8 637 520
Net Assets Liabilities	4 262 836	4 330 272	4 484 216	4 639 019
Other Debtors			434 621	400 000
Property Plant Equipment	30 850	85 314	86 331	51 186

Other
Amount Specific Advance Or Credit Directors	16 205	26 554	18 180	34 373
Amount Specific Advance Or Credit Made In Period Directors	42 390	37 779	39 124	42 548
Amount Specific Advance Or Credit Repaid In Period Directors	79 702	27 430	47 498	26 355
Accumulated Depreciation Impairment Property Plant Equipment	550 096	573 447	535 409	558 135
Amounts Owed By Group Undertakings	472 832	523 086
Average Number Employees During Period	1	1	1	1
Creditors	3 199 702	2 668 934	2 316 488	2 170 082
Disposals Decrease In Depreciation Impairment Property Plant Equipment			71 715	12 419
Disposals Property Plant Equipment			73 299	12 419
Increase From Depreciation Charge For Year Property Plant Equipment		23 351	33 677	35 145
Net Current Assets Liabilities	7 431 688	6 913 892	6 714 373	6 757 915
Other Remaining Borrowings	3 227 665	2 754 459	2 285 910
Present Value Finance Lease Receivables	6 177 834	5 556 515	5 111 073	5 239 770
Property Plant Equipment Gross Cost	580 946	658 761	621 740	609 321
Total Additions Including From Business Combinations Property Plant Equipment		77 815	36 278
Total Assets Less Current Liabilities	7 462 538	6 999 206	6 800 704	6 809 101

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 24, 2013: 770000.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 20th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 1st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2009 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 7th, September 2009	accounts	Free Download (7 pages)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 7th, August 2008	accounts	Free Download (8 pages)
363a	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 20th, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 20th, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363a	Period up to November 14, 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 14, 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 16th, December 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 16th, December 2005	accounts	Free Download (2 pages)
363s	Period up to November 2, 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 2, 2005 (Director's particulars changed)	annual return
363s	Period up to November 2, 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 15, 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 15, 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (17 pages)
363s	Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 18th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 18th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 30th, July 2003	accounts	Free Download (8 pages)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 3rd, January 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 3rd, January 2002	accounts	Free Download (9 pages)
363s	Period up to October 10, 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 10, 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 16, 2000 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/10/00	annual return
363s	Period up to October 16, 2000 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
363s	Period up to December 16, 1999 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 16, 1999 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 25th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 25th, November 1998	accounts	Free Download (1 page)

Prowood Finance Limited COVENTRY

Prowood Finance Limited Address / Contact

Company Information / Profile

Company staff

Shahana K.

Anita P.

Olivia N.

Roy M.

Olivia N.

Gerd N.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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