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Promentum Limited

Promentum Limited is an active company incorporated on 5 June 1996 with the registered office located in Sevenoaks, Kent. Promentum Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03207933
Private limited company
Age
29 years
Incorporated 5 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 The Mews
16 Holly Bush Lane
Sevenoaks
Kent
TN13 3TH
Same address for the past 16 years
Telephone
01732456500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Software Developer • British • Lives in UK • Born in Nov 1963
Secretary • British
Mr Max Robert Windheuser
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
B.M.G. Autoparts Limited
Max Robert Windheuser is a mutual person.
Active
Promentum Technologies Limited
Max Robert Windheuser is a mutual person.
Active
Hans Motors Holdings Limited
Max Robert Windheuser is a mutual person.
Active
Kontakt Limited
Nina Savraj Dhanjal is a mutual person.
Active
Zocra Limited
Max Robert Windheuser is a mutual person.
Active
Evinox Limited
Max Robert Windheuser is a mutual person.
Active
Evinox UK Ltd
Max Robert Windheuser is a mutual person.
Active
Promentum Properties Limited
Max Robert Windheuser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£63.67K
Increased by £58.42K (+1112%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£995.69K
Increased by £365.43K (+58%)
Total Liabilities
-£514.85K
Increased by £201.81K (+64%)
Net Assets
£480.84K
Increased by £163.63K (+52%)
Debt Ratio (%)
52%
Increased by 2.04% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Nina Savraj Dhanjal Resigned
1 Year 2 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Nina Savraj Dhanjal as a secretary on 14 June 2024
Submitted on 27 Jun 2024
Registration of charge 032079330003, created on 11 June 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 9 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Repayment History
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