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Prowood Holdings Limited

12536294

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

C/O GE ROBINSON & CO, SALFORD, M50 2XD
Incorporated 26/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ian Macgregor Haldane

director · Since 26/10/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 14 other boards

Mr David Owen Haldane

director · Since 02/11/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 6 other boards

Mr Robert John Haldane

director · Since 18/11/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 31

Also on 8 other boards

Mr Charles Francis Burns

director · Since 01/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 5 other boards

Mr Christopher John Leslie Stewart

director · Since 10/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Haldane Fisher Limited

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

Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6QQ

Reg: Ni024075 · Uk Companies Registry · Private Limited Company

Notified 26/10/2021

Former PSCs

Ms Kelly Lynn Short

Ceased 26/10/2021

Mr Peter Andrew Burns

Ceased 26/10/2021

CompanyRankvs 22998+ SIC 64209 peers
39

Financial strength53th percentile among SIC peers · 13/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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22998Prowood Holdings Limited
49
How is this score calculated?
Financial strength13/25 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.

Liquidity0/20 pts

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

Longevity6/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 31/12/2020

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£1k

Profit After Tax

£2.3M

35avg. employees

Tax at Year End

Dividends paid£631k

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production