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Proma North West Limited

Proma North West Limited is an active company incorporated on 23 May 2019 with the registered office located in London, Greater London. Proma North West Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12012968
Private limited company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (1 day ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
495 Green Lanes
London
N13 4BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Mr Barrie John Gill
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Proma (Design) Limited
Barrie John Gill is a mutual person.
Active
Proma Boatman Limited
Barrie John Gill is a mutual person.
Active
Albemarle Proma Limited
Barrie John Gill is a mutual person.
Active
NW Care Group Limited
Barrie John Gill is a mutual person.
Active
NW Care Property Ltd
Barrie John Gill is a mutual person.
Active
PPG Ventures Limited
Barrie John Gill is a mutual person.
Active
NW Care Education Limited
Barrie John Gill is a mutual person.
Active
Proma Construction Management Limited
Barrie John Gill is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£167
Decreased by £2.75K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87M
Increased by £665.14K (+16%)
Total Liabilities
-£4.89M
Increased by £673.31K (+16%)
Net Assets
-£20.63K
Decreased by £8.17K (+66%)
Debt Ratio (%)
100%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Jan 2026
New Charge Registered
21 Days Ago on 23 Dec 2025
New Charge Registered
21 Days Ago on 23 Dec 2025
Charge Satisfied
21 Days Ago on 23 Dec 2025
Charge Satisfied
21 Days Ago on 23 Dec 2025
Charge Satisfied
21 Days Ago on 23 Dec 2025
Charge Satisfied
21 Days Ago on 23 Dec 2025
Charge Satisfied
21 Days Ago on 23 Dec 2025
Mr Barrie John Gill (PSC) Details Changed
21 Days Ago on 23 Dec 2025
Mark Christopher Stansfield Resigned
21 Days Ago on 23 Dec 2025
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 12 Jan 2026
Registration of charge 120129680010, created on 23 December 2025
Submitted on 5 Jan 2026
Cessation of Frame Property Development Ltd as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Mark Christopher Stansfield as a director on 23 December 2025
Submitted on 23 Dec 2025
Change of details for Mr Barrie John Gill as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Satisfaction of charge 120129680003 in full
Submitted on 23 Dec 2025
Satisfaction of charge 120129680008 in full
Submitted on 23 Dec 2025
Satisfaction of charge 120129680004 in full
Submitted on 23 Dec 2025
Satisfaction of charge 120129680006 in full
Submitted on 23 Dec 2025
Satisfaction of charge 120129680007 in full
Submitted on 23 Dec 2025
Repayment History
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