PROMOD LIMITED
Company details
- Registered name
- PROMOD LIMITED
- Company number
- 03471195
- Registered office
- Unit 4 Astonfields Road, Astonfields Industrial Estate, Stafford Staffordshire, ST16 3UF
- Company type
- Private limited company
- Incorporated on
- 25 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- PROMOD (MANUFACTURING) LIMITED (to 22 Nov 2002) · PRIMARYSIGN LIMITED (to 19 Jan 1998) · G. HUNT PROPERTY HOLDINGS LIMITED (to 09 Jan 1998)
- Nature of business (SIC)
- 32409 — Manufacture of other games and toys, n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2024 | Secretary appointed | — | WARD, Jovy Doldolia |
| 06/04/2016 | Person with significant control added | — | Mr Graham Ward |
| 20/11/2012 | Secretary resigned | WOOD, David Edward | — |
| 22/11/2002 | Registered name changed | PROMOD (MANUFACTURING) LIMITED | PROMOD LIMITED |
| 19/01/1998 | Registered name changed | PRIMARYSIGN LIMITED | PROMOD (MANUFACTURING) LIMITED |
| 13/01/1998 | Director resigned | GEE, Nicholas | — |
| 13/01/1998 | Secretary resigned | HIETT, Andrew James | — |
| 13/01/1998 | Secretary appointed | — | WOOD, David Edward |
| 13/01/1998 | Director appointed | — | WARD, Graham |
| 09/01/1998 | Registered name changed | G. HUNT PROPERTY HOLDINGS LIMITED | PRIMARYSIGN LIMITED |
| 25/11/1997 | Director appointed | — | GEE, Nicholas |
| 25/11/1997 | Secretary appointed | — | HIETT, Andrew James |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROMOD LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03471195
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PROMOD LIMITED?▾
Where is PROMOD LIMITED registered?▾
Who runs PROMOD LIMITED?▾
What is the SIC code of PROMOD LIMITED?▾
Who controls PROMOD LIMITED?▾
When are the next accounts of PROMOD LIMITED due?▾
About PROMOD LIMITED (03471195)
PROMOD LIMITED is a private limited company incorporated on 25 November 1997 and registered in the United Kingdom under company number 03471195. Its registered office is at Unit 4 Astonfields Road, Astonfields Industrial Estate, Stafford Staffordshire, ST16 3UF. The recorded nature of business is manufacture of other games and toys, n.e.c. (SIC 32409). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Graham Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Companies at the same registered office
Manufacture of other games and toys, n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.