# Prod Holdings Limited

## Details

- **Company number:** [06862860](https://find-and-update.company-information.service.gov.uk/company/06862860)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Mar 2009
- **Registered office:** C/O BRABNERS LLP, 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Wooshii Limited (until 19 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Nicholas Edward | director | 24 Feb 2022 |  |
| ROBERTSON, Amy Catherine | director | 28 Sep 2020 |  |
| NEWTON, Darryl | director | 10 Feb 2020 |  |
| CARTON, Michael Alexander | director | 23 Dec 2013 |  |
| VALIA, Permjot Singh | director | 28 Jan 2011 |  |
| DYER-SMITH, Fergus John Alexander | director | 30 Mar 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fergus John Alexander Dyer-Smith | significant-influence-or-control | 6 Apr 2016 | 17 May 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£4,524,563 | £2,877 | 0 |
| 31 Mar 2024 | -£3,225,048 | £219,527 | 51 |
| 31 Mar 2023 | -£5,399,833 | £334,932 | 43 |
| 31 Mar 2022 | -£3,838,348 | £1,133,320 | 27 |
| 31 Mar 2021 | -£2,952,875 | £450,079 | 23 |
| 31 Mar 2020 | -£1,829,134 | £1,401,914 | 23 |
| 31 Mar 2019 | - | £52,667 | 13 |
| 31 Mar 2018 | £161,189 | £621,874 | 10 |
| 31 Mar 2017 | - | £97,793 | 10 |
| 31 Mar 2016 | - | £86,902 | - |
| 31 Mar 2015 | - | £184,369 | - |
| 31 Mar 2014 | £275,314 | £230,965 | - |
| 31 Mar 2013 | £238,186 | £120,416 | - |
| 31 Mar 2012 | £22,598 | £45,969 | - |
| 31 Mar 2011 | -£10,870 | £207 | - |





## Directors' other companies

- [CARTON, Michael Alexander](/person/5628534) - director at [Airfinity Limited](/company/09502389)
- [DYER-SMITH, Fergus John Alexander](/person/7811841) - director at [Winefi Management Limited](/company/14864655)



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