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Promel Ltd

Promel Ltd is an active company incorporated on 2 January 2007 with the registered office located in Crewe, Cheshire. Promel Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06038969
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Englsea House
Barthomley Road
Crewe
Cheshire
CW1 5UF
Same address for the past 18 years
Telephone
01270 589311
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in UK • Born in Feb 1955
Fayrefield Foods Limited
PSC
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Mutual Companies
Fayrefield Foods Limited
Leslie John Wright is a mutual person.
Active
The Fayrefield Group Limited
Leslie John Wright is a mutual person.
Active
Wright Agri Industries Limited
Leslie John Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.94K
Decreased by £60 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.94K
Decreased by £60 (-0%)
Total Liabilities
-£15.35K
Same as previous period
Net Assets
£1.59K
Decreased by £60 (-4%)
Debt Ratio (%)
91%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Mr Leslie John Wright Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Jan 2022
Fayrefield Foods Limited (PSC) Details Changed
8 Years Ago on 2 Jan 2017
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Change of details for Fayrefield Foods Limited as a person with significant control on 2 January 2017
Submitted on 6 Dec 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 11 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 9 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 9 Jan 2024
Repayment History
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