PROUDREED LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Cash
£14M
-61.4% vs 2023
Net assets
£407M
+3.2% vs 2023
Employees
11
+10% vs 2023
Profit before tax
£40M
+29.1% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £51,013,000 | £65,864,000 | |
| Operating profit | £52,371,000 | £51,767,000 | |
| Profit before tax | £31,006,000 | £40,022,000 | |
| Net profit | £20,300,000 | £31,088,000 | |
| Cash | £35,664,000 | £13,766,000 | |
| Total assets less current liabilities | £741,665,000 | £877,351,000 | |
| Net assets | £394,255,000 | £407,011,000 | |
| Equity | £394,255,000 | £407,011,000 | |
| Average employees | 10 | 11 | |
| Wages | £1,281,000 | £1,550,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 102.7% | 78.6% | |
| Net margin | 39.8% | 47.2% | |
| Return on capital employed | 7.1% | 5.9% | |
| Gearing (liabilities / total assets) | 54.6% | 55.7% | |
| Current ratio | 0.78x | 1.94x | |
| Interest cover | 2.36x | 2.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have a reasonable expectation that the Group will have positive cash flows for the foreseeable future and as a result the going concern basis of accounting has been adopted.”
Group structure
- PROUDREED LIMITED · parent
- Proudreed Real Estate Limited 100%
- SPCP SAS 100%
- Proudreed Holding SC 100%
- Proudreed France SARL 100%
- Dep Immo Comm SARL 100%
- SCI 2PI 100%
- SCI Jeremy 100%
- MCM Real Estate SARL 100%
- SCI Tourmaline Real Estate 100%
- Saphir Real Estate SAS 100%
- SCI Fonds d'Investissement Proudreed (SCI FIP) 100%
- AX Core P SAS 100%
- Proudreed Investissement SAS 100%
- Proudreed Alpha SCI 100%
- Proudreed Beta SCI 100%
- Proudreed Delta SAS 100%
- M Core Management Services 100%
- Proudreed Spain S.L 100%
- Primavera Retail S.L 95%
- Segundavera Retail S.L 90%
- Proudreed Poland Sp. z o.o. 100%
- Vilana Sp. z o.o. 100%
- Alverton Sp. Z O.O. 100%
- Tilney Sp. Z o.o. 100%
- SANDLEFORD Sp. Z O.O. 100%
- Elcot Sp. Z o.o. 100%
- Luston Sp. Z o.o. 100%
- Eling Sp. Z o.o. 100%
- Bladon Sp. Z o.o. 100%
- Collington Sp. Z o.o. 100%
- Dromara Sp. z o.o. 100%
- Sulham Sp. z O.O. 100%
- Proudreed Romania SRL 100%
Significant events
- “Following the year-end, the Group has continued its expansion across Europe, with a focus on Romania. The Group has made four acquisitions in this region, totalling €47.8 million. To support this expansion, new financing facilities have been secured, with a total amount of €35.5 million available to be drawn.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAW, Kirsty Louise | Secretary | 2023-11-20 | — | — |
| MACDONALD-HALL, Caspar | Director | — | Dec 1950 | British |
| MACDONALD-HALL, Sebastian Sam | Director | 2022-06-10 | Apr 1982 | British |
| SHAW, Kirsty Louise | Director | 2023-11-20 | Dec 1988 | British |
| SMITH, Jeffrey Colin | Director | — | Dec 1945 | British |
| SMITH, Nicholas Martin | Director | 2022-06-10 | Oct 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Rachel Louise | Secretary | 2004-06-21 | 2024-01-31 |
| FIFE, James Andrew | Secretary | 1997-12-22 | 2025-10-20 |
| GREEN, Robert Anthony | Secretary | — | 2004-06-21 |
| CAMPBELL, David Alexander Duncan | Director | 1997-02-24 | 2005-06-06 |
| CAMPBELL, David Alexander Duncan | Director | 1995-12-12 | 1996-01-11 |
| FIFE, James Andrew | Director | 2022-03-11 | 2025-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sebastian Sam Macdonald-Hall | Individual | Shares 25–50% | 2021-01-27 | Active |
| Mr Jeffrey Colin Smith | Individual | Appoints directors | 2016-04-06 | Active |
| Mr Caspar Macdonald-Hall | Individual | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 RESOLUTIONS Resolution
- 2025-11-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-25 | MA | incorporation | Memorandum articles | |
| 2025-10-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type group | |
| 2025-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+29.1%
£51,013,000 £65,864,000
-
Cash
-61.4%
£35,664,000 £13,766,000
-
Net assets
+3.2%
£394,255,000 £407,011,000
-
Employees
+10%
10 11
-
Operating profit
-1.2%
£52,371,000 £51,767,000
-
Profit before tax
+29.1%
£31,006,000 £40,022,000
-
Wages
+21%
£1,281,000 £1,550,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers