ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Promothames 1 Ltd
Contact
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Address changed on 18 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Luke James Brandon Roberts
Director • Director, Portfolio • British • Lives in England • Born in Apr 1976
Neil Anthony Wood
Director • Director Of Finance • British • Lives in UK • Born in Dec 1980
Kevin Paul O'Connor
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Peregrine Solar Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Peel Wind Farms (Sheerness) Limited
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
New Energy Business Solar Limited
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Wel Solar Park 1 Limited
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Grange Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Hall Solar Ltd
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Hoback Solar Ltd
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Dayfields Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Nanteague Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.65K
Decreased by £52.34K (-95%)
Turnover
£105.61K
Decreased by £52.95K (-33%)
Employees
2
Same as previous period
Total Assets
£645.16K
Decreased by £42.59K (-6%)
Total Liabilities
-£1.2M
Increased by £21.33K (+2%)
Net Assets
-£553.47K
Decreased by £63.92K (+13%)
Debt Ratio (%)
186%
Increased by 14.61% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Registers Moved To Registered Address
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Luke James Brandon Roberts Resigned
1 Year 1 Month Ago on 18 Jul 2024
Kevin Paul O'connor Appointed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Mr Neil Anthony Wood Details Changed
10 Years Ago on 21 Aug 2015
Get Alerts
Get Credit Report
Discover Promothames 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021
Submitted on 10 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs