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Proma Holding Limited

Proma Holding Limited is an active company incorporated on 10 November 2017 with the registered office located in Uxbridge, Greater London. Proma Holding Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11058361
Private limited company
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was Venture X White City 1 Ariel Way London W12 7SL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhaus Holding Limited
Philip John Haines is a mutual person.
Active
Proma Management Ltd
Philip John Haines is a mutual person.
Active
Albion Grove Ltd
Philip John Haines is a mutual person.
Active
Proma Beta Limited
Philip John Haines is a mutual person.
Active
Proma Charlie Ltd
Philip John Haines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.06K
Decreased by £562 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275.33K
Increased by £13.67K (+5%)
Total Liabilities
-£274.52K
Increased by £917 (0%)
Net Assets
£816
Increased by £12.75K (-107%)
Debt Ratio (%)
100%
Decreased by 4.86% (-5%)
Latest Activity
Philip Haines (PSC) Details Changed
21 Days Ago on 10 Oct 2025
Philip Haines Details Changed
21 Days Ago on 10 Oct 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Director's details changed for Philip Haines on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Philip Haines as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from Venture X White City 1 Ariel Way London W12 7SL England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 27 Feb 2025
Registered office address changed from 39 Dover Street 4th Floor London W1S 4NN England to Venture X White City 1 Ariel Way London W12 7SL on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jan 2024
Confirmation statement made on 28 January 2023 with no updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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