PROUDLEN (NI) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£65M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Name history
Renamed 2 times since incorporation
- PROUDLEN (NI) LIMITED 2002-08-29 → present
- BWG (NI) LIMITED 1988-03-31 → 2002-08-29
- BROOKS THOMAS (N.I.) LIMITED 1970-06-16 → 1988-03-31
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £65,271,099 | £65,271,099 | |
| Net assets | £65,271,099 | £65,271,099 | |
| Equity | £65,271,099 | £65,271,099 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- PROUDLEN (NI) LIMITED · parent
- Proudlen Distillery Limited 100%
- Proudlen (UK) Limited 100%
- Proudlen (UK) Limited 100%
- Proudlen (UK) Limited 100%
- Proudlen (UK) Limited 100%
- Proudlen (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOURICAN, Aishling | Secretary | 2013-12-02 | — | — |
| ELLIOTT, Greg | Director | 2023-02-01 | Mar 1978 | British |
| MCBRIDE, Liam Christopher | Director | 2024-09-23 | Jun 1968 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BEIRNE, Ben | Secretary | 1970-06-16 | 2013-12-02 |
| ALLMAN, Denis Louis | Director | 1970-06-16 | 1935-07-01 |
| BLATCHFORD, Eric David | Director | 1970-06-16 | 2002-08-20 |
| BRIOT, Jean-Baptiste | Director | 2017-09-04 | 2021-09-14 |
| BURROWS, George William | Director | 2002-06-28 | 2004-11-22 |
| BURROWS, George R W | Director | 1970-06-16 | 1998-12-31 |
| CRAWFORD, Leo John Anthony | Director | 1999-01-01 | 2002-08-20 |
| CUMMINS, Jim | Director | 2011-09-01 | 2013-03-01 |
| DUFFY, Paul Charles | Director | 2002-06-28 | 2008-07-21 |
| GRANGER, Benjamin | Director | 2021-09-15 | 2025-11-07 |
| JEFFERSON, Albert Edward Gill | Director | 1999-01-01 | 2006-07-31 |
| KEALY, Peter | Director | 2000-08-21 | 2002-08-20 |
| KNOX, Clive George Anthony | Director | 1970-06-16 | 2000-05-19 |
| KRANTZ, Nicolas | Director | 2002-09-12 | 2005-01-31 |
| MAGUIRE, Michael Lavery | Director | 2006-07-31 | 2023-01-31 |
| MCCONAGHIE, Leonard Steele | Director | 2005-01-31 | 2005-08-08 |
| MORRISON, Robert Henry | Director | 1970-06-16 | 2002-09-16 |
| RICARD, Alexandre | Director | 2008-07-21 | 2011-08-31 |
| RILEY, Martin Stanley | Director | 1999-01-01 | 2004-01-01 |
| SOISSON, Julien | Director | 2014-09-19 | 2017-09-01 |
| THOMAS, Guillaume | Director | 2011-09-01 | 2014-09-01 |
| VAUGHAN, Alfred Joseph | Director | 1999-06-25 | 2001-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prn Spirits Limited | Corporate entity | Shares 75–100% | 2016-09-30 | Active |
Filing timeline
Last 20 of 206 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-07-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | 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 | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-20 | AA | accounts | Accounts with accounts type small | |
| 2021-07-07 | CH01 | officers | Change person director company with change date | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-15 | SH01 | capital | Capital allotment shares | |
| 2020-07-15 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£65,271,099 £65,271,099
-
Employees
—
Not reported
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