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Promarine Finance Ltd

Promarine Finance Ltd is an active company incorporated on 18 November 1999 with the registered office located in Leominster, Herefordshire. Promarine Finance Ltd was registered 26 years ago.
Status
Active
Active since 6 years ago
Company No
03879475
Private limited company
Age
26 years
Incorporated 18 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
The Boar Shed Shirlheath
Kingsland
Leominster
Herefordshire
HR6 9RJ
United Kingdom
Address changed on 4 Oct 2024 (1 year 2 months ago)
Previous address was , 26-28 Aubrey Street, Hereford, Herefordshire, HR4 0BU
Telephone
01432347770
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Oct 1964
Mr Stuart Joseph Waldron Austin
PSC • British • Lives in UK • Born in Oct 1964
Mrs Liza Jane Austin
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Prolease Limited
Stuart Joseph Waldron Austin and Liza Jane Austin are mutual people.
Active
Dealistic Limited
Stuart Joseph Waldron Austin and Liza Jane Austin are mutual people.
Active
Promarine Finance 2 Limited
Stuart Joseph Waldron Austin and Liza Jane Austin are mutual people.
Active
Promarine Finance 1 Limited
Stuart Joseph Waldron Austin and Liza Jane Austin are mutual people.
Active
Promarine Finance 4 Limited
Stuart Joseph Waldron Austin and Liza Jane Austin are mutual people.
Active
Promarine Finance 3 Limited
Stuart Joseph Waldron Austin and Liza Jane Austin are mutual people.
Active
Brands
Promarine Finance
Promarine Finance is a lender providing marine mortgages to finance boats with loans.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£410K
Decreased by £11K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.27M
Increased by £2.81M (+16%)
Total Liabilities
-£15.26M
Increased by £1.9M (+14%)
Net Assets
£5.02M
Increased by £911K (+22%)
Debt Ratio (%)
75%
Decreased by 1.24% (-2%)
Latest Activity
Confirmation Submitted
23 Days Ago on 25 Nov 2025
Charge Satisfied
9 Months Ago on 21 Mar 2025
Charge Satisfied
9 Months Ago on 21 Mar 2025
New Charge Registered
9 Months Ago on 19 Mar 2025
Small Accounts Submitted
10 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Mr Stuart Joseph Waldron Austin Details Changed
1 Year 2 Months Ago on 4 Oct 2024
Mrs Liza Jane Austin (PSC) Details Changed
1 Year 2 Months Ago on 4 Oct 2024
Mr Stuart Joseph Waldron Austin (PSC) Details Changed
1 Year 2 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 25 Nov 2025
Satisfaction of charge 038794750002 in full
Submitted on 21 Mar 2025
Satisfaction of charge 038794750004 in full
Submitted on 21 Mar 2025
Registration of charge 038794750005, created on 19 March 2025
Submitted on 20 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 24 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 22 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from , 26-28 Aubrey Street, Hereford, Herefordshire, HR4 0BU to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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