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Proudfoot Limited

08496360

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

104b St. John Street, London, EC1M 4EH
Incorporated 19/04/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Edward Frost

director · Since 19/04/2013

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 45

Ms Gemma Chapman

director · Since 19/04/2013

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Simon James Richardson

director · Since 19/04/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Richard Horsfall

director · Since 04/09/2020

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Gemma Chapman

director · Since 19/04/2013

British · England · Age 54

Edward Frost

director · Since 19/04/2013

British · United Kingdom · Age 45

Simon James Richardson

director · Since 19/04/2013

British · England · Age 60

Richard Horsfall

director · Since 04/09/2020

British · United Kingdom · Age 38

Former

Barbara Kahan

director · Resigned 19/04/2013

Michael Proudfoot

director · Resigned 03/01/2020

Persons with Significant Control

Mr Simon James Richardson

25–50% shares
25–50% votes

British · United Kingdom · Age 60

104b St. John Street, London, EC1M 4EH

Notified 06/04/2016

Mr Edward Frost

25–50% shares
25–50% votes

British · United Kingdom · Age 45

104b St. John Street, London, EC1M 4EH

Notified 30/04/2021

Former PSCs

Mr Michael Proudfoot

Ceased 03/01/2020

Wendy Proudfoot

Ceased 30/04/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1104b St. John Street
2026-07-07

104B ST. JOHN STREET

post townLondon
2026-07-07

LONDON

CompanyRankvs 2543+ SIC 59111 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.93× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 pts

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

Liquidity16/20 pts

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

Longevity13/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£3.9M

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£5.3M

Current Liabilities

£2.8M

Fixed Assets

£29k

Debtors

£1.5M

Profit After Tax

£2.1M

0avg. employees-11

Tax at Year End

Corp tax£439k

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.93+£675k
20242.71+£75k
20232.92

Derived from filed accounts. Not audited figures.