Register entry · No. 03471195
PROMOD LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £167,515: it owed more than it owned.
Accounts to 31 Mar 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 25 Nov 1997 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4 ASTONFIELDS ROAD, ASTONFIELDS INDUSTRIAL ESTATE, STAFFORD STAFFORDSHIRE, ST16 3UF
As filed with Companies House. -
Nature of business
- 32409 Manufacture of other games and toys, n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Dec 2026
- Last made up to
- 1 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROMOD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £-167,515 | 0 |
| 31 Mar 2025 | not published | not published | — | £-166,845 | 0 |
| 31 Mar 2024 | not published | not published | — | £-170,134 | 2 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | — | £-111,843 | 4 |
| 31 Mar 2021 | not published | not published | — | £-94,811 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Ward Director | Director | 13 Jan 1998 | — | January 1958 | British · England |
| Jovy Doldolia Ward | Secretary | 1 May 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham Ward | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | January 1958 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROMOD LIMITED still trading?
The register shows PROMOD LIMITED as active.
What does PROMOD LIMITED do?
It files the industry code 32409 (Manufacture of other games and toys, n.e.c.).
When was PROMOD LIMITED set up?
It was incorporated on 25 November 1997.
When are PROMOD LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is PROMOD LIMITED's next confirmation statement due?
By 15 December 2026.
Who runs PROMOD LIMITED?
PROMOD LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House