PROUDLEN (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£127M
+3.2% vs 2024
Employees
—
Average over period
Profit before tax
£5M
-2% vs 2024
Name history
Renamed 2 times since incorporation
- PROUDLEN (UK) LIMITED 2002-08-28 → present
- BARGAIN BOOZE HOLDINGS LIMITED 1999-02-25 → 2002-08-28
- HAJCO 204 LIMITED 1998-04-14 → 1999-02-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £5,295,051 | £5,121,917 | |
| Operating profit | £5,257,942 | £5,150,371 | |
| Profit before tax | £5,257,942 | £5,150,371 | |
| Net profit | £3,941,163 | £3,885,989 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £122,709,550 | £126,595,539 | |
| Equity | £122,709,550 | £126,595,539 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 99.3% | 100.6% | |
| Net margin | 74.4% | 75.9% | |
| Gearing (liabilities / total assets) | 5.6% | 6.3% | |
| Current ratio | 0.03x | 0.02x |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at June 30, 2025, the company has net current liability of €9.7M and a net asset position of €146M. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the period of at least 12 months from the date of the approval of the financial statements. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “There have been no material events after the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOURICAN, Aishling | Secretary | 2013-12-02 | — | — |
| ELLIOTT, Greg | Director | 2023-02-01 | Mar 1978 | British |
| EVANS, Gareth | Director | 2025-11-07 | Apr 1975 | Irish |
| MCBRIDE, Liam Christopher | Director | 2024-09-23 | Jun 1968 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Robert Firbank | Secretary | 1998-04-14 | 1998-12-10 |
| GOODWIN, Anthony Roger | Secretary | 1998-12-10 | 1999-12-22 |
| HODGSON, Peter Earl | Secretary | 2001-04-23 | 2002-09-12 |
| OBEIRNE, Ben | Secretary | 2002-09-12 | 2013-12-02 |
| RICHARDSON, Florence Dorothie Ann | Secretary | 1999-12-22 | 2001-04-23 |
| ALLMAN, Denis Louis | Director | 1999-12-22 | 2001-05-08 |
| BLATCHFORD, Eric David | Director | 1999-12-22 | 2002-08-20 |
| BRIOT, Jean-Baptiste | Director | 2017-09-04 | 2021-08-31 |
| CRAWFORD, Leo John Anthony | Director | 1999-12-22 | 2002-08-20 |
| CUMMINS, Jim | Director | 2011-09-01 | 2013-03-01 |
| DUFFY, Paul Charles | Director | 2002-08-20 | 2008-07-21 |
| GOODWIN, Anthony Roger | Director | 1998-12-10 | 1999-12-22 |
| GOODWIN, Jon Stuart | Director | 1998-12-10 | 1999-12-22 |
| GRANGER, Benjamin | Director | 2021-09-01 | 2025-11-07 |
| GREGORY, Thomas Raymond | Director | 1998-04-14 | 1998-12-10 |
| JEFFERSON, Albert Edward Gill | Director | 2005-08-08 | 2006-07-31 |
| KRANTZ, Nicolas | Director | 2002-08-20 | 2005-01-31 |
| MAGUIRE, Michael Lavery | Director | 2006-07-31 | 2023-01-31 |
| MAYOR, Robert John | Director | 1998-12-10 | 2002-09-12 |
| MCCONAGHIE, Leonard Steele | Director | 2005-01-31 | 2005-08-08 |
| RICARD, Alexandre | Director | 2008-07-21 | 2011-08-31 |
| SOISSON, Julien | Director | 2014-09-19 | 2017-09-01 |
| THOMAS, Guillaume | Director | 2011-09-01 | 2014-09-01 |
| WHITTLE, Allan Jeffrey | Director | 1998-12-10 | 2002-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proudlen (Ni) Limited | Corporate entity | Shares 75–100% | 2017-04-14 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-07 | CH01 | officers | Change person director company with change date | |
| 2021-05-21 | AA | accounts | Accounts with accounts type full | |
| 2021-04-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-3.3%
£5,295,051 £5,121,917
-
Cash
—
Not reported
-
Net assets
+3.2%
£122,709,550 £126,595,539
-
Employees
—
Not reported
-
Operating profit
-2%
£5,257,942 £5,150,371
-
Profit before tax
-2%
£5,257,942 £5,150,371
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