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Promark Ltd

Promark Ltd is an active company incorporated on 20 December 2013 with the registered office located in Redhill, Surrey. Promark Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08822882
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Old Mill, Kings Mill Kings Mill Lane
South Nutfield
Redhill
RH1 5NB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1958 • Property Development And Consultancy
Mrs Vera ING
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Homes Limited
Colin Windaybank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.88K
Decreased by £399.01K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£362K
Decreased by £688.6K (-66%)
Total Liabilities
-£148.7K
Decreased by £681.34K (-82%)
Net Assets
£213.3K
Decreased by £7.26K (-3%)
Debt Ratio (%)
41%
Decreased by 37.93% (-48%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Mrs Vera Ing (PSC) Details Changed
8 Years Ago on 31 Dec 2016
Mr Colin Windaybank (PSC) Details Changed
8 Years Ago on 20 Dec 2016
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Documents
Change of details for Mr Colin Windaybank as a person with significant control on 20 December 2016
Submitted on 24 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Change of details for Mrs Vera Ing as a person with significant control on 31 December 2016
Submitted on 23 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 21 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Repayment History
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