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Promothames 1 Ltd

Promothames 1 Ltd is an active company incorporated on 8 February 2012 with the registered office located in Horley, West Sussex. Promothames 1 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07940673
Private limited company
Age
13 years
Incorporated 8 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (10 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Address changed on 18 Feb 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Director • Director Of Finance • British • Lives in England • Born in Dec 1980
Peregrine Solar Limited
PSC
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Mutual Companies
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New Energy Business Solar Limited
Kevin Paul O'Connor and Neil Anthony Wood are mutual people.
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Wel Solar Park 1 Limited
Kevin Paul O'Connor and Neil Anthony Wood are mutual people.
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Grange Solar Limited
Kevin Paul O'Connor and Neil Anthony Wood are mutual people.
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Hall Solar Ltd
Kevin Paul O'Connor and Neil Anthony Wood are mutual people.
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Hoback Solar Ltd
Kevin Paul O'Connor and Neil Anthony Wood are mutual people.
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Dayfields Solar Limited
Kevin Paul O'Connor and Neil Anthony Wood are mutual people.
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Nanteague Solar Limited
Kevin Paul O'Connor and Neil Anthony Wood are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£40.58K
Increased by £37.93K (+1430%)
Turnover
£142.9K
Increased by £37.29K (+35%)
Employees
2
Same as previous period
Total Assets
£594.42K
Decreased by £50.73K (-8%)
Total Liabilities
-£1.26M
Increased by £62.77K (+5%)
Net Assets
-£666.97K
Decreased by £113.5K (+21%)
Debt Ratio (%)
212%
Increased by 26.42% (+14%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 2 Dec 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Registers Moved To Registered Address
10 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Luke James Brandon Roberts Resigned
1 Year 5 Months Ago on 18 Jul 2024
Kevin Paul O'connor Appointed
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Apr 2023
Mr Neil Anthony Wood Details Changed
10 Years Ago on 21 Aug 2015
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Documents
Full accounts made up to 30 June 2025
Submitted on 2 Dec 2025
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
Submitted on 18 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Appointment of Kevin Paul O'connor as a director on 18 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Director's details changed for Mr Neil Anthony Wood on 21 August 2015
Submitted on 21 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 28 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
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