Pro Grade Products Ltd in London, W1B 1DY

Description

Data updated on: 01-11-2023

Pro Grade Products has been operating in this business field for 8 years. Started under number 10494928, this firm is considered a Private Limited Company. You may find the office of the firm during business times under the following address: 54 Portland Place, W1B 1DY London. The company's declared SIC number is 46190 meaning Agents involved in the sale of a variety of goods. 2021-12-30 is the last time the company accounts were filed.

There's just one managing director presently supervising this company, specifically Joshua B. who has been carrying out the director's assignments for 8 years. Since July 2022 Brian C., had been performing the duties for this company until the resignation on 2023-05-17. In addition a different director, including Carlos C. resigned in July 2022. At least one secretary in this firm is a limited company: Broughton Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-09-30
Currency
Net Worth	100

Balance Sheet
Current Assets	100	135 954	265 776	585 943
Cash Bank On Hand			83 172	206 696
Debtors			28 952	146 247
Other Debtors				103 235
Property Plant Equipment			5 323
Total Inventories			153 652	233 000
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period			1	1
Creditors		49 879	79 184	121 916
Fixed Assets			5 323
Net Current Assets Liabilities	100	86 075	186 592	464 027
Total Assets Less Current Liabilities	100	86 075	191 915	464 027
Accumulated Depreciation Impairment Property Plant Equipment			364
Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 274
Disposals Property Plant Equipment				5 687
Increase From Depreciation Charge For Year Property Plant Equipment				910
Other Creditors			6 256	667
Other Taxation Social Security Payable			50 987	121 249
Property Plant Equipment Gross Cost			5 687
Trade Creditors Trade Payables			21 941
Trade Debtors Trade Receivables			28 952	43 012
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

People with significant control

The companies that control this firm are as follows: Thrasio Uk Holdings, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY, Cheshire and was registered as a PSC under the registration number 11503058.

Thrasio Uk Holdings, Ltd

Address: 54 Portland Place, London, Cheshire, W1B 1DY, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 11503058

Notified on 30 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard B.

Notified on 24 November 2016

Ceased on 30 September 2020

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 December 2021
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 27 June 2018
Start Date For Period Covered By Report	2016-11-24
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	27 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 September 2020

Pro Grade Products Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joshua B.

Broughton Secretaries Limited

Brian C.

Carlos C.

Richard B.

People with significant control

Thrasio Uk Holdings, Ltd

Richard B.

Accounts Documents

Company filings

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