Prod Holdings Limited
06862860
Some Concerns
- Confirmation statement overdue (-10)
- Negative net worth (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
30/12/2026
Confirmation statement
Last: 14/11/2024
Due 28/11/2025
Industry
Officers
director · Since 30/03/2009
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 28/01/2011
INVESTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 10 other boards
director · Since 23/12/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 10/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 28/09/2020
CFO
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 24/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
Former
director · Resigned 16/09/2013
director · Resigned 29/11/2013
director · Resigned 29/11/2013
secretary · Resigned 29/11/2013
director · Resigned 17/05/2019
director · Resigned 18/09/2019
director · Resigned 24/02/2022
director · Resigned 30/04/2024
Persons with Significant Control
Former PSCs
Mr Fergus John Alexander Dyer-Smith
Ceased 17/05/2019
Charges0 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
C/O BRABNERS LLP, 100
MANCHESTER
CompanyRankvs 17932+ SIC 59112 peers24
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
-£4.5M
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
-£1.1M
Working capital
Current Assets
£444k
Current Liabilities
£1.6M
Fixed Assets
£1.0M
Debtors
£441k
Profit After Tax
-£3.3M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.28 | -£1.3M |
| 2024 | 0.67 | +£2.2M |
| 2023 | 1.98 | — |
Derived from filed accounts. Not audited figures.