PROUDREED LIMITED
Operating from the West Midlands, the company is a real estate investor and holding entity engaged in the buying, selling, and letting of commercial property.
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Cash
£80k
+483.4% vs 2024
Net assets
£436k
+7% vs 2024
Employees
11
0% vs 2024
Profit before tax
£32k
-18.9% lowest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £51,013,000 | £65,864 | £75,254 | +14.3% | |
| Operating profit | £52,371,000 | £51,767 | £49,897 | -3.6% | |
| Profit before tax | £31,006,000 | £40,022 | £32,464 | -18.9% | |
| Net profit | £20,300,000 | £31,088 | £16,549 | -46.8% | |
| Cash | £35,664,000 | £13,766 | £80,311 | +483.4% | |
| Total assets less current liabilities | £741,665,000 | £877,351 | £728,169 | -17% | |
| Net assets | £394,255,000 | £407,011 | £435,637 | +7% | |
| Equity | £394,255,000 | £407,011 | £435,637 | +7% | |
| Average employees | 10 | 11 | 11 | 0% | |
| Wages | £1,281,000 | £1,550 | £1,940 | +25.2% | |
| Directors' remuneration | £1,125,000 | £1,227 | £1,630 | +32.8% | |
| Highest paid director | £501,000 | £530 | £552 | +4.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 102.7% | 78.6% | 66.3% | |
| Net margin | 39.8% | 47.2% | 22.0% | |
| Return on capital employed | 7.1% | 5.9% | 6.9% | |
| Gearing (liabilities / total assets) | 54.6% | 55.7% | 65.6% | |
| Current ratio | 0.78x | 1.94x | 0.47x | |
| Interest cover | 2.36x | 2.15x | 1.87x |
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%
- Prune France Immobilier 100%
- M Core Management Services 100%
- Proudreed Spain S.L 100%
- Primavera Retail S.L. 95%
- Segundavera Retail S.L 90%
- BN Marin Comercial SEIS 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%
- Proudreed Development Alpha S.R.L 95%
- Proudreed Development Gamma S.R.L 95%
- Proudreed Development Beta S.R.L 95%
- Proudreed Development Epsilon S.R.L 95%
Significant events
- “During the year Proudreed Ltd acquired 100% Share Capital of M Core Management Services, Proudreed Spain S.L, Prune France Immobilier.”
- “Proudreed Romania SRL acquired 95% Share Capital of Proudreed Development Alpha S.R.L., Proudreed Development Gamma S.R.L, Proudreed Development Beta S.R.L, Proudreed Development Epsilon S.R.L.”
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 | Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Mr Caspar Macdonald-Hall | Individual | Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 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 | |
|---|---|---|---|---|
| 2026-10-06 | AA | accounts | Accounts with accounts type group | |
| 2026-05-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- 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.