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Group Promotions Limited

Group Promotions Limited is an active company incorporated on 15 June 1992 with the registered office located in Northwood, Greater London. Group Promotions Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722909
Private limited company
Age
33 years
Incorporated 15 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ryefield Court 81 Joel Street
Northwood
Middlesex
HA6 1LL
Same address for the past 26 years
Telephone
01582792260
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Passenger Handling Agent • Spanish • Lives in England • Born in Oct 1960
Director • PSC • Travel Agent • Irish • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Sep 1974
Director • Hotel Marketing • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
C-Breez Limited
Ms Emma Louise Locke and Mr Gary McNamara are mutual people.
Active
Dream Honeymoons Limited
Mr Thomas Patrick McNamara is a mutual person.
Active
Maxadr Limited
Ms Emma Louise Locke and Mr Gary McNamara are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£647.42K
Increased by £137.79K (+27%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.08M
Increased by £101.94K (+10%)
Total Liabilities
-£155.16K
Increased by £71.79K (+86%)
Net Assets
£922.55K
Increased by £30.15K (+3%)
Debt Ratio (%)
14%
Increased by 5.85% (+69%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Gary Mcnamara Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Gary Mcnamara Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Thomas Patrick Mcnamara (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Purificacion Mcnamara Details Changed
2 Years 5 Months Ago on 31 May 2023
Purificacion Mcnamara Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Thomas Patrick Mcnamara Details Changed
2 Years 5 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Feb 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Director's details changed for Mr Thomas Patrick Mcnamara on 31 May 2023
Submitted on 31 May 2023
Secretary's details changed for Purificacion Mcnamara on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Purificacion Mcnamara on 31 May 2023
Submitted on 31 May 2023
Change of details for Mr Thomas Patrick Mcnamara as a person with significant control on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Gary Mcnamara on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Gary Mcnamara on 31 May 2023
Submitted on 31 May 2023
Repayment History
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