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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 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
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
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Colin Windaybank
PSC • Director • British • Lives in England • Born in Nov 1958 • Property Development And Consultancy
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£27.55K
Decreased by £3.34K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£206.27K
Decreased by £155.73K (-43%)
Total Liabilities
-£950
Decreased by £147.75K (-99%)
Net Assets
£205.32K
Decreased by £7.98K (-4%)
Debt Ratio (%)
0%
Decreased by 40.62% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mr Colin Windaybank (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Vera Ing (PSC) Resigned
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
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
Cessation of Vera Ing as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 11 Nov 2025
Change of details for Mr Colin Windaybank as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
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Repayment History
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