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Historic Promotions Ltd

Historic Promotions Ltd is an active company incorporated on 9 May 2002 with the registered office located in Somerton, Somerset. Historic Promotions Ltd was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04434197
Private limited company
Age
23 years
Incorporated 9 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
22 Wessex Park Somerton Business Park
Bancombe Road
Somerton
Somerset
TA11 6SB
England
Same address for the past 6 years
Telephone
01869247888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commercial Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aperi Limited
Mr Richard Charles Grafton is a mutual person.
Active
Vivapersona Limited
Mr Richard Charles Grafton is a mutual person.
Active
Haynes Motor Museum Ltd
Mr Richard Charles Grafton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£59.04K
Increased by £47.41K (+408%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.1K
Increased by £49.26K (+177%)
Total Liabilities
-£74.19K
Increased by £49.58K (+202%)
Net Assets
£2.91K
Decreased by £318 (-10%)
Debt Ratio (%)
96%
Increased by 7.83% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Richard Charles Grafton (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Duncan Wiltshire (PSC) Resigned
2 Months Ago on 22 Aug 2025
Duncan Wiltshire Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Abridged Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Cessation of Duncan Wiltshire as a person with significant control on 22 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Change of details for Mr Richard Charles Grafton as a person with significant control on 22 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Duncan Wiltshire as a director on 22 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 25 Feb 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 16 May 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 12 Apr 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 15 May 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 14 Mar 2023
Repayment History
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