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Pradera Limited

03786152

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor 345 Oxford Street, London, W1C 2JD
Incorporated 10/06/1999

Previously known as

Pradera-Am Limited · until 09/04/2015
Pradera-Am Plc · until 08/04/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

66300
Fund management activities

Officers

Mr Colin John Colquhoun Campbell

director · Since 27/04/2000

DIRECTOR

ENGLISH · UNITED KINGDOM

Also on 12 other boards

Mr Roberto Limetti

director · Since 16/06/2015

COMPANY DIRECTOR

ITALIAN · ITALY

Mr Robert Charles Walker

director · Since 22/05/2019

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM

Mr Scott Philip Quinn

secretary · Since 20/02/2020

Mr Rhys Maelgwyn Evans

director · Since 01/07/2025

CHIEF EXECUTIVE

BRITISH · WALES

Also on 4 other boards

Mr Barry Stuart Cox

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Laurence Gary Rapp

director · Since 01/01/2026

SOUTH AFRICAN · SOUTH AFRICA

Mr Jon Hamilton Zehner

director · Since 01/01/2026

AMERICAN,BRITISH · ENGLAND

Also on 7 other boards

Colin John Colquhoun Campbell

director · Since 27/04/2000

English · United Kingdom

Roberto Limetti

director · Since 16/06/2015

Italian · Italy

Robert Charles Walker

director · Since 22/05/2019

British · United Kingdom

Scott Philip Quinn

secretary · Since 20/02/2020

Rhys Maelgwyn Evans

director · Since 01/07/2025

British · Wales

Barry Stuart Cox

director · Since 01/07/2025

British · United Kingdom

Laurence Gary Rapp

director · Since 01/01/2026

South African · South Africa

Jon Hamilton Zehner

director · Since 01/01/2026

American,British · England

Former

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 10/06/1999

Key Legal Services (Secretarial) Limited

corporate director · Resigned 10/06/1999

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 10/06/1999

Gillian Ann Whight

secretary · Resigned 09/10/2000

Gillian Ann Whight

director · Resigned 09/10/2000

John Leonard Partridge

director · Resigned 11/02/2002

Sarah Jane Rice

director · Resigned 28/02/2002

Sarah Jane Rice

secretary · Resigned 28/02/2002

Rodney Alexander Bysh

director · Resigned 16/12/2002

Neil Clive Varnham

director · Resigned 01/03/2005

Patrick James Bushnell

director · Resigned 01/03/2005

James Nicholas Barnard Darkins

director · Resigned 01/03/2005

Joanne Lesley Elliott

director · Resigned 01/03/2005

Simone Rachel Asser

secretary · Resigned 17/03/2008

David Charles Fletcher

director · Resigned 13/02/2009

Yvonne Patricia Beirne

director · Resigned 30/12/2009

Andrew Nicholas Hewson

director · Resigned 30/12/2009

Christopher Patrick Jolly

director · Resigned 30/12/2009

John Robert Glassett

director · Resigned 21/01/2010

Simone Rachel Asser

director · Resigned 22/12/2010

James Robert Andrew Bury

director · Resigned 08/04/2015

Jenny Murley

secretary · Resigned 18/06/2015

Neil Clive Varnham

director · Resigned 05/10/2015

Paul James Whight

director · Resigned 25/05/2016

Simon Philip Berrill

director · Resigned 20/10/2017

David Charles Fletcher

director · Resigned 17/01/2020

Jonathan Richard Elkington

director · Resigned 21/03/2022

Elliot Paul Shave

director · Resigned 01/05/2023

Simone Rachel Asser

director · Resigned 17/11/2023

Alison Greer Rehill-Erguven

director · Resigned 31/03/2024

Adam Cavanagh

director · Resigned 20/09/2024

Patrick Flaton

director · Resigned 18/08/2025

Nicholas James Nawrat

director · Resigned 18/12/2025

Persons with Significant Control

Pradera Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06879270 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

KOLMA LIMITED

Created 14/06/2024Registered 14/06/2024Satisfied 29/04/2026
Charge
satisfied

KOLMA LIMITED

Created 20/07/2018Registered 27/07/2018Satisfied 29/04/2026
Charge
satisfied

KOLMA LIMITED

Created 20/07/2018Registered 27/07/2018Satisfied 29/04/2026

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 3rd Floor 345 Oxford Street
2026-08-14

3RD FLOOR

post town → London
2026-08-14

LONDON

officer appointed → QUINN, Scott Philip
2026-08-14
officer appointed → CAMPBELL, Colin John Colquhoun
2026-08-14
officer appointed → COX, Barry Stuart
2026-08-14
officer appointed → EVANS, Rhys Maelgwyn
2026-08-14
officer appointed → LIMETTI, Roberto
2026-08-14
officer appointed → RAPP, Laurence Gary
2026-08-14
officer appointed → WALKER, Robert Charles
2026-08-14
officer appointed → ZEHNER, Jon Hamilton
2026-08-14

CompanyRankvs 1453+ SIC 66300 peers
41

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.62× · 6/20
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 strength0/25 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.

Liquidity6/20 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 concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£6.6M

Annual revenue

Net Worth

-£2.2M

Balance sheet strength

Cash

£173k

Cash in the bank

Profit Before Tax

£377k

Bottom line earnings

Net Current Assets

-£2.5M

Working capital

Current Assets

£4.2M

Current Liabilities

£6.7M

Fixed Assets

£343k

Debtors

£4.0M

Gross Profit

£6.6M

Admin Expenses

£6.9M

Operating Profit

-£404k

Profit After Tax

£188k

25avg. employees

People Costs

Wages & salaries£4.1M
NI contributions£669k

Balance Sheet

Intangible assets£2k
Assets less current liabilities-£2.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.62

Derived from filed accounts. Not audited figures.