PROCLAD INTERNATIONAL FORGING LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
Cash
£2K
-67% vs 2023
Net assets
-£1M
-6.3% vs 2023
Employees
0
-100% vs 2023
Profit before tax
-£87K
-396.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than that of going concern, with the directors having made the decision to wind down the trade of the company and cease trading.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-11-30
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | £9,162 | -£61,687 | |
| Profit before tax | — | — | — | — | -£17,485 | -£86,791 | |
| Net profit | — | — | — | — | -£17,485 | -£86,791 | |
| Cash | — | — | — | — | £5,980 | £1,974 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | -£1,382,484 | -£1,469,275 | |
| Equity | -£2,720,644 | -£3,034,143 | -£4,568,583 | £0 | -£1,382,484 | -£1,469,275 | |
| Average employees | — | — | — | — | 1 | 0 | |
| Wages | — | — | — | — | £4,843 | £0 | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
-67%
£5,980 £1,974
-
Net assets
-6.3%
-£1,382,484 -£1,469,275
-
Employees
-100%
1 0
-
Operating profit
-773.3%
£9,162 -£61,687
-
Profit before tax
-396.4%
-£17,485 -£86,791
-
Wages
-100%
£4,843 £0
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 4028.3% | 10703.9% | |
| Current ratio | — | — | — | — | 0.02x | 0.01x | |
| Interest cover | — | — | — | — | 0.34x | -2.46x |
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.
Name history
Renamed 3 times since incorporation
- PROCLAD INTERNATIONAL FORGING LIMITED 2002-09-12 → present
- HUNTING PARK ENGINEERING LIMITED 1984-06-18 → 2002-09-12
- HOWDEN TECHNICAL AGENCY LIMITED 1983-12-30 → 1984-06-18
- FANSELL LIMITED 1983-11-24 → 1983-12-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than that of going concern, with the directors having made the decision to wind down the trade of the company and cease trading.”
Significant events
- “The principal activity of the company was formerly the treatment of pipes through the forging process prior to a decision to cease trading during November 2021.”
- “Due to the cessation of operations, the financial statements are prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOHSEN, Yaseen Mohamed Jaafar Mohamed | Director | 2005-04-01 | Jan 1960 | Bahraini |
| PENMAN, Mark Anderson | Director | 2020-04-24 | Sep 1970 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Tracey Louise | Secretary | 2003-05-01 | 2008-06-12 |
| MILES, Tracy | Secretary | 2001-12-18 | 2003-05-01 |
| RAMSAY, Martin William | Secretary | — | 2001-12-18 |
| ARBON, David | Director | 2011-04-01 | 2012-04-06 |
| AYRES, Jared | Director | 2020-04-24 | 2023-01-23 |
| AYRES, Jared | Director | 2002-11-15 | 2004-05-04 |
| BAILEY, Richard Malcolm | Director | 1995-10-19 | 1999-04-01 |
| BELL, Duncan Anderson | Director | — | 1999-03-01 |
| BIRNIE, James Reid | Director | 2017-11-27 | 2018-11-30 |
| BOSLEM, William Barton | Director | 1998-02-01 | 2002-11-15 |
| CARDNO, John Stephen | Director | 2016-06-01 | 2017-04-28 |
| CARVER, Keith | Director | 2015-04-06 | 2016-04-06 |
| GORDON, John Edward Douglas | Director | 2005-04-22 | 2011-03-31 |
| HAYES, Stephen Hedley | Director | 2001-11-14 | 2003-05-01 |
| JACKSON, Hugh Galloway | Director | 2005-06-01 | 2006-03-10 |
| LYCKE, Jan Rolf | Director | 2000-10-31 | 2004-06-23 |
| MACPHERSON, Duncan Campbell Neil | Director | 2001-11-14 | 2004-05-04 |
| MACRAE, Colin | Director | 2012-03-01 | 2014-09-29 |
| MCDOUGALL, Duncan Dargie | Director | 2006-02-24 | 2014-09-30 |
| NEILL, William | Director | 2004-05-04 | 2005-04-01 |
| NIGHTINGALE, Roger | Director | — | 2002-11-18 |
| PENMAN, Mark Anderson | Director | 2011-08-11 | 2018-12-03 |
| PRIOR, Mark Hector | Director | 1991-04-19 | 2000-08-31 |
| RAMSAY, Martin William | Director | 1989-03-20 | 2001-12-18 |
| RODGER, Alan Mcintosh | Director | 2004-05-04 | 2016-01-08 |
| RODGER, Alan Mcintosh | Director | 2001-11-14 | 2003-05-01 |
| ROTTACH, Alessandro Bernardo Agostino | Director | 2018-07-02 | 2018-07-02 |
| ROTTACH, Alessandro Bernardo Agostino | Director | 2018-07-02 | 2021-01-26 |
| SCOTT, John Gray | Director | 1991-03-26 | 1999-03-12 |
| SHEPHERD, Derek | Director | 2018-07-02 | 2019-05-31 |
| SMITHSON, John Richard Temple | Director | — | 1995-10-19 |
| WHITTLE, William Allan | Director | — | 2003-04-15 |
| WILSON, James Donald Gilmour | Director | 2018-12-03 | 2025-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proclad Group Limited | Corporate entity | Shares 75–100% | 2016-12-22 | Active |
Filing timeline
Last 20 of 294 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-30 | AA | accounts | Accounts with accounts type full | |
| 2023-02-23 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type full | |
| 2020-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.