PRADERA LIMITED

Active - Accounts Filed

General Information

NAME
PRADERA LIMITED

COMPANY NUMBER
03786152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
10/06/1999 (25 years and 5 months old)

WEBSITE
www.pradera.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/04/2015 09/04/2015
PRADERA-AM LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR 345 OXFORD STREET
LONDON
W1C 2JD

Telephone: 02075395432
TPS: No

TRADING ADDRESSES

3rd Floor 345 Oxford Street
London
W1C 2JD

Telephone: 75395432

3rd Floor Barratt House
341-349 Oxford Street
London
W1C 2JE

Telephone: 75395432

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

9.38%

NET WORTH

£422.8k

84.12%

TOTAL LIABILITIES

£11.8M

1.73%

NET ASSETS

£511.6k

82.12%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRADERA GROUP LIMITED	Active - Accounts Filed	View Report
PRADERA LIMITED	Active - Accounts Filed	View Report
PRADERA EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 25/09/2024	Event: Adam Cavanagh (918803001) has left the board
Date: 25/09/2024	Event: New Board Member Patrick Flaton (921318961) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRADERA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

9.38%

NET WORTH

£422.8k

84.12%

TOTAL LIABILITIES

£11.8M

1.73%

NET ASSETS

£511.6k

82.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRADERA GROUP LIMITED	Owned: 99.81 %	Shares: 849,300	Price per share: £1.00	Total Value: £849,300.00
PRADERA GROUP LIMITED	Owned: 0.08 %	Shares: 7,000	Price per share: £0.10	Total Value: £700.00
PRADERA GROUP LIMITED	Owned: 0.02 %	Shares: 2,122	Price per share: £0.10	Total Value: £212.20
ALISON REHILL-ERGUVEN	Owned: 0.01 %	Shares: 915	Price per share: £0.10	Total Value: £91.50
ROBERTO LIMETTI	Owned: 0.01 %	Shares: 915	Price per share: £0.10	Total Value: £91.50
SIMONE ASSER	Owned: 0.01 %	Shares: 915	Price per share: £0.10	Total Value: £91.50
DAVID FLETCHER	Owned: 0.01 %	Shares: 915	Price per share: £0.10	Total Value: £91.50
JOHN GLASSETT	Owned: 0.01 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
DAVID FLETCHER	Owned: 0.01 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
SIMONE ASSER	Owned: 0.01 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
SCOTT QUINN	Owned: 0.00 %	Shares: 292	Price per share: £0.10	Total Value: £29.20
ANDREW PAYNE	Owned: 0.00 %	Shares: 292	Price per share: £0.10	Total Value: £29.20
ROBERTO LIMETTI	Owned: 0.00 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
AMALBODH KUMAR SADDUL	Owned: 0.00 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
PRADERA GROUP LIMITED	Owned: 0.00 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
JAIME NAVARRO	Owned: 0.00 %	Shares: 150	Price per share: £0.10	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin John Colquhoun Campbell 27/04/2000 - Present (24 years and 7 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 7	View Report
Roberto Limetti 16/06/2015 - Present (9 years and 5 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Charles Walker 22/05/2019 - Present (5 years and 6 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Scott Philip Quinn 20/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Patrick Flaton 20/09/2024 - Present (2 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSBC INTERNATIONAL TRUSTEE LTD	N/A	N/A
KUNO INVESTMENTS LIMITED	Active - Accounts Filed	View Report
PRADERA GROUP LIMITED	Active - Accounts Filed	View Report
PRADERA LIMITED	Active - Accounts Filed	View Report
PRADERA EUROPE LIMITED	Active - Accounts Filed	View Report
PRADERA INVESTMENT LIMITED	Non-Trading	View Report
PRADERA LATERAL LIMITED	Active - Accounts Filed	View Report
PRADERA UK LIMITED	Non-Trading	View Report
PRADERA REAL ESTATE LIMITED	Non-Trading	View Report
PRADERA-AM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 25/09/2024	Event: Adam Cavanagh (918803001) has left the board
Date: 25/09/2024	Event: New Board Member Patrick Flaton (921318961) Appointed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: Alison Greer Rehill-Erguven (920175006) has left the board
Date: 24/11/2023	Event: Simone Rachel Asser (916159490) has left the board
Date: 24/11/2023	Event: New Board Member Adam Cavanagh (918803001) Appointed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 12/05/2023	Event: Elliot Paul Shave (909440194) has left the board
Date: 24/09/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: Jonathan Richard Elkington (914159513) has left the board
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: Change in Reg. Office
Date: 30/03/2021	Event: Change in Reg. Office
Date: 21/07/2020	Event: New Accounts filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Company Secretary Scott Philip Quinn (926737083) Appointed
Date: 27/01/2020	Event: David Charles Fletcher (916159489) has left the board
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: New Board Member Robert Charles Walker (925719410) Appointed
Date: 05/05/2019	Event: New Accounts filed
Date: 10/09/2018	Event: Change in Reg. Office
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 27/02/2018	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 25/10/2017	Event: Simon Philip Berrill (921193755) has left the board
Date: 19/06/2017	Event: New Annual Return filed
Date: 07/05/2017	Event: New Accounts filed
Date: 15/08/2016	Event: New Board Member Jonathan Richard Elkington (914159513) Appointed
Date: 12/08/2016	Event: New Board Member Simon Philip Berill (921193755) Appointed
Date: 12/08/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 24/06/2016	Event: Paul James Whight (911074503) has left the board
Date: 15/10/2015	Event: New Board Member Alison Greer Rehill-Erguven (920175006) Appointed
Date: 08/10/2015	Event: Neil Clive Varnham (906790358) has left the board
Date: 22/06/2015	Event: New Board Member Neil Clive Varnham (906790358) Appointed
Date: 22/06/2015	Event: New Board Member Simone Rachel Asser (916159490) Appointed
Date: 22/06/2015	Event: New Board Member Roberto Limetti (919864699) Appointed
Date: 22/06/2015	Event: Jenny Murley (909481413) has left the board
Date: 22/06/2015	Event: New Board Member David Charles Fletcher (916159489) Appointed
Date: 16/06/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 15/04/2015	Event: James Robert Andrew Bury (906625298) has left the board
Date: 14/06/2014	Event: New Annual Return filed
Date: 02/06/2014	Event: New Accounts filed
Date: 28/10/2013	Event: Change in Reg. Office
Date: 28/10/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: New Accounts filed

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PRADERA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£422.8k

£11.8M

£511.6k

People Overview

4

26

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£422.8k

£11.8M

£511.6k

Accounts

People Overview

4

26

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™