PROENCO LIMITED

03593021
Active Stafford

Manufacture of metal structures and parts of structures

0 employees website.com
Manufacture of metal structures and parts of structures
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PROENCO LIMITED

03593021

Manufacture of metal structures and parts of structures

Founded 30 Jun 1998 Active Stafford, United Kingdom 0 employees website.com
Manufacture of metal structures and parts of structures
Accounts Submitted 4 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 18 Jul 2025 Next due 14 Jul 2026 23 days remaining
Net assets £-11K £0 2025 year on year
Total assets £5K £0 2025 year on year
Total Liabilities £16K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brierley Cottage Stretton Road Lapley Stafford Staffordshire ST19 9JP

Full company profile for PROENCO LIMITED (03593021), an active company based in Stafford, United Kingdom. Incorporated 30 Jun 1998. Manufacture of metal structures and parts of structures. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.32k

Net Assets

-£10.58k

Total Liabilities

£15.88k

Turnover

N/A

Employees

N/A

Debt Ratio

300%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rita Elizabeth HaywardDirectorBritishUnited Kingdom801 Jul 1998Active

Shareholders

Shareholders (2)

John Hayward
50.0%
Rita Elizabeth Hayward
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rita Elizabeth Hayward

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB October 1945
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control

John Hayward

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB April 1943
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
19 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Jul 2024Confirmation StatementConfirmation statement made on 30 Jun 2024 with no updates
26 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
4 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

19 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

10 Jul 2024 Confirmation Statement

Confirmation statement made on 30 Jun 2024 with no updates

26 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 4 Mar 2026

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 18 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 19 Mar 2025

Confirmation statement made on 30 Jun 2024 with no updates

1 years ago on 10 Jul 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 26 Mar 2024