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Promise Corporation Limited

Promise Corporation Limited is an active company incorporated on 19 September 2003 with the registered office located in Guildford, Surrey. Promise Corporation Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04905383
Private limited company
Age
22 years
Incorporated 19 September 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
21 Frederick Sanger Road
Surrey Research Park
Guildford
GU2 7YD
England
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was Bankside 3 90 - 100 Southwark Street London SE1 0SW England
Telephone
02072900290
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Daiana Polayah
Director • Director • Cfo • British,italian • Lives in England • Born in Sep 1980
Andreas Grant Zai
Director • Private Equity Associate • American • Lives in United States • Born in Aug 1996
Michael Lin
Director • Vice President • American • Lives in United States • Born in Oct 1996
Kathryn Nicole Blanshard
Director • Managing Director • British • Lives in England • Born in Mar 1986
Mr Johnie Tristan Treadwell
Director • Business Executive • American • Lives in United States • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Partners Europe Limited
Andreas Grant Zai and Daiana Polayah are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£297K
Decreased by £845K (-74%)
Turnover
£15.4M
Decreased by £3.07M (-17%)
Employees
75
Decreased by 17 (-18%)
Total Assets
£11.8M
Increased by £2.22M (+23%)
Total Liabilities
-£3.86M
Decreased by £895K (-19%)
Net Assets
£7.94M
Increased by £3.11M (+64%)
Debt Ratio (%)
33%
Decreased by 16.91% (-34%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Kathryn Nicole Blanshard Resigned
5 Months Ago on 31 May 2025
Mrs Daiana Polayah Appointed
7 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Michael Lin Appointed
1 Year 3 Months Ago on 31 Jul 2024
Andreas Grant Zai Resigned
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Kathryn Nicole Blanshard as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Mrs Daiana Polayah as a director on 12 March 2025
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
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Repayment History
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