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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 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months 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 (3 months remaining)
Address
495 Green Lanes
London
N13 4BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1963
Frame Property Development Ltd
PSC
Mr Barrie John Gill
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank E.Seary Limited
Mr Mark Christopher Stansfield is a mutual person.
Active
Beachetwood Holdings Limited
Mr Mark Christopher Stansfield is a mutual person.
Active
Proma (Design) Limited
Barrie John Gill is a mutual person.
Active
Select Creative Production Ltd
Mr Mark Christopher Stansfield is a mutual person.
Active
Ejw Property (One) Limited
Mr Mark Christopher Stansfield is a mutual person.
Active
Paperlibrary Limited
Mr Mark Christopher Stansfield is a mutual person.
Active
CFWM Holdings Limited
Mr Mark Christopher Stansfield is a mutual person.
Active
Proma Boatman Limited
Barrie John Gill is a mutual person.
Active
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
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
New Charge Registered
10 Months Ago on 11 Dec 2024
New Charge Registered
10 Months Ago on 11 Dec 2024
New Charge Registered
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Barrie John Gill (PSC) Appointed
2 Years 4 Months Ago on 5 Jun 2023
Proma Construction Management Limited (PSC) Resigned
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 22 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Mar 2025
Registration of charge 120129680008, created on 11 December 2024
Submitted on 19 Dec 2024
Registration of charge 120129680007, created on 11 December 2024
Submitted on 16 Dec 2024
Registration of charge 120129680006, created on 11 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 20 Jun 2024
Cessation of Proma Construction Management Limited as a person with significant control on 5 June 2023
Submitted on 21 Mar 2024
Notification of Barrie John Gill as a person with significant control on 5 June 2023
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Dec 2023
Repayment History
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