PROUDREED REAL ESTATE LIMITED
Company details
- Registered name
- PROUDREED REAL ESTATE LIMITED
- Company number
- 05474753
- Registered office
- LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 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 |
|---|---|---|---|
| 22/12/2025 | Charge registered | — | A registered charge |
| 20/10/2025 | Director resigned | FIFE, James Andrew | — |
| 31/01/2025 | Charge registered | — | A registered charge |
| 11/03/2024 | Charge registered | — | A registered charge |
| 31/01/2024 | Secretary resigned | EDWARDS, Rachel Louise | — |
| 20/11/2023 | Director appointed | — | SHAW, Kirsty Louise |
| 20/11/2023 | Secretary appointed | — | SHAW, Kirsty Louise |
| 21/07/2023 | Charge registered | — | A registered charge |
| 13/07/2023 | Charge registered | — | A registered charge |
| 13/07/2023 | Charge registered | — | A registered charge |
| 10/06/2022 | Director appointed | — | SMITH, Nicholas Martin |
| 10/06/2022 | Director appointed | — | MACDONALD-HALL, Sebastian Sam |
| 23/05/2022 | Director resigned | BURGESS, Nicholas John | — |
| 30/04/2022 | Director resigned | DIAMOND, Julian Adam | — |
| 18/10/2021 | Charge registered | — | A registered charge |
| 02/09/2019 | Director appointed | — | DIAMOND, Julian Adam |
| 17/05/2019 | Charge registered | — | A registered charge |
| 28/03/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Proudreed Limited |
| 23/05/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 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 PROUDREED REAL ESTATE LIMITED
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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
Charges
7 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PROUDREED REAL ESTATE LIMITED (05474753)
PROUDREED REAL ESTATE LIMITED is a private limited company incorporated on 8 June 2005 and registered in the United Kingdom under company number 05474753. Its registered office is at LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Proudreed Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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