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Promo - Cymru Ltd

Promo - Cymru Ltd is an active company incorporated on 16 May 1984 with the registered office located in Cardiff, South Glamorgan. Promo - Cymru Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01816889
Private limited by guarantee without share capital
Age
41 years
Incorporated 16 May 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
17 West Bute Street
Cardiff
CF10 5EP
Wales
Same address for the past 8 years
Telephone
02920462222
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in Feb 1965
Director • Communications Manager • Welsh • Lives in Wales • Born in Mar 1974
Director • British • Lives in Wales • Born in Jun 1968
Director • Solicitor • British • Lives in Wales • Born in Apr 1978
Director • Data Analyst • Turkish • Lives in Wales • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Promo-Cymru Trading Limited
Mr Marco Antonio Gil-Cervantes, Mr David Michael Martin, and 10 more are mutual people.
Active
Welsh Dance Theatre Trust Limited
Mr Matthew David Williams is a mutual person.
Active
Children In Wales - Plant YNG Nghymru
Dr Euan Jonathan Hails is a mutual person.
Active
Grassroots (Cardiff) Limited
Mr Marco Antonio Gil-Cervantes is a mutual person.
Active
Wales Touch Association
Mr Marco Antonio Gil-Cervantes is a mutual person.
Active
Llangattock Community Woodlands Ltd
Jane Helen Lee is a mutual person.
Active
DMM Legal Services Limited
Mr David Michael Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£514.75K
Decreased by £91.5K (-15%)
Turnover
£1.62M
Increased by £151.38K (+10%)
Employees
40
Increased by 11 (+38%)
Total Assets
£1.98M
Decreased by £14.77K (-1%)
Total Liabilities
-£388.17K
Decreased by £23.88K (-6%)
Net Assets
£1.59M
Increased by £9.11K (+1%)
Debt Ratio (%)
20%
Decreased by 1.05% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Ms Faith Walker Appointed
5 Months Ago on 14 May 2025
Ms Rebecca Ann Harford Appointed
5 Months Ago on 14 May 2025
Ms Athina Rose Summerbell Appointed
5 Months Ago on 14 May 2025
Michael Jonathan Bowden Resigned
5 Months Ago on 14 May 2025
Mr Eleanor Parker Appointed
8 Months Ago on 4 Mar 2025
Daniel Finnegan Resigned
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
11 Months Ago on 14 Nov 2024
Jane Helen Lee Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Ms Faith Walker as a director on 14 May 2025
Submitted on 24 Jun 2025
Appointment of Ms Athina Rose Summerbell as a director on 14 May 2025
Submitted on 23 Jun 2025
Appointment of Ms Rebecca Ann Harford as a director on 14 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Michael Jonathan Bowden as a director on 14 May 2025
Submitted on 22 May 2025
Appointment of Mr Eleanor Parker as a director on 4 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Daniel Finnegan as a director on 28 January 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Termination of appointment of Jane Helen Lee as a director on 29 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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