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Prodware (Uk) Limited

02645947

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Suite 506, Chadwick House Birchwood Park, Warrington Road, Birchwood, Warrington, WA3 6AE
Incorporated 16/09/1991

Previously known as

Qurius Uk Limited · until 22/03/2013
Cedilla Systems Limited · until 04/02/2008
Cedilla Multi-User Systems Limited · until 02/04/2001

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Stephane Conrard

director · Since 16/03/2021

INFORMATION TECHNOLOGY

FRENCH · FRANCE · Age 53

Also on 4 other boards

Prodware Sa

director · Since 17/03/2021

Stephane Conrard

director · Since 16/03/2021

French · France · Age 53

Prodware Sa

corporate director · Since 17/03/2021

Reg: B 352 335 962 · COMMERCIAL COURT OF PARIS

Former

Mbc Nominees Limited

corporate nominee director · Resigned 16/09/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 16/09/1991

Ives St Martin Waters

director · Resigned 01/04/1994

Michael Dickson

director · Resigned 22/11/2002

Jason Peter Fazackerley

director · Resigned 22/12/2002

Ives St Martin Waters

director · Resigned 02/01/2003

Barry Keith Matthews

secretary · Resigned 03/02/2003

Barry Keith Matthews

director · Resigned 03/02/2003

Ives St Martin Waters

director · Resigned 31/08/2004

Elizabeth Harris

director · Resigned 02/07/2007

Elizabeth Harris

secretary · Resigned 02/07/2007

Tom Stolk

director · Resigned 01/12/2008

Andrew Smith

director · Resigned 01/02/2009

Gadepriduls Cornelus Hubertus Hermanus

director · Resigned 01/01/2010

Michael Dickson

director · Resigned 01/05/2010

Michael Dickson

secretary · Resigned 31/07/2010

Jason Peter Fazackerley

director · Resigned 01/08/2012

Jamaine Anthony Campbell

director · Resigned 01/08/2012

Leendert Piete Willem Zeven Bergem

director · Resigned 01/08/2012

Julie Walters

secretary · Resigned 01/08/2012

Michiel Wolfswinkel

director · Resigned 01/08/2012

Mark Christopher Cockings

director · Resigned 04/11/2016

Prodware Sa

corporate director · Resigned 16/03/2021

Alain Gaston Paul Conrard

director · Resigned 17/03/2021

Persons with Significant Control

Prodware Sa

75–100% shares
75–100% votes

45, Qual De La Seine, Paris 75019

Reg: B 352 335 962 · Registre Du Commerce Et Des Societes · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Suite 506, Chadwick House Birchwood Park
2026-08-14

SUITE 506, CHADWICK HOUSE BIRCHWOOD PARK

post townBirchwood, Warrington
2026-08-14

BIRCHWOOD, WARRINGTON

officer appointedCONRARD, Stephane
2026-08-14
officer appointedPRODWARE SA
2026-08-14

CompanyRankvs 3260+ SIC 62020 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Turnover

£1.9M

Annual revenue

Net Worth

£2.5M

Balance sheet strength

Cash

£272k

Cash in the bank

Profit Before Tax

£161k

Bottom line earnings

Net Current Assets

£109k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.1M

Fixed Assets

£7k

Debtors

£960k

Cost of Sales

£465k

Gross Profit

£1.4M

Admin Expenses

£1.3M

Operating Profit

£161k

Profit After Tax

£161k

11avg. employees

Tax at Year End(2024)

Corp tax£335

People Costs

Wages & salaries£643k
NI contributions£78k

Balance Sheet

Assets less current liabilities£116k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10+£0
20251.10+£0
20240.95+£0
20230.96

Derived from filed accounts. Not audited figures.