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Proma Management Ltd

Proma Management Ltd is an active company incorporated on 16 July 2020 with the registered office located in Uxbridge, Greater London. Proma Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12746995
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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 C/O Astonia Associates Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1991
Proma Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proma Holding Limited
Philip John Haines is a mutual person.
Active
Greenhaus Holding Limited
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.95K
Decreased by £143.69K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Decreased by £424.6K (-18%)
Total Liabilities
-£750.84K
Decreased by £501.77K (-40%)
Net Assets
£1.22M
Increased by £77.17K (+7%)
Debt Ratio (%)
38%
Decreased by 14.18% (-27%)
Latest Activity
Mr Philip John Haines Details Changed
22 Days Ago on 10 Oct 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Notification of PSC Statement
8 Months Ago on 5 Feb 2025
Shares Consolidated
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Proma Holding Limited (PSC) Appointed
1 Year 11 Months Ago on 5 Dec 2023
Philip John Haines (PSC) Resigned
4 Years Ago on 8 Dec 2020
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Documents
Director's details changed for Mr Philip John Haines on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from C/O Astonia Associates Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX United Kingdom 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 20 June 2025 with updates
Submitted on 20 Jun 2025
Notification of Proma Holding Limited as a person with significant control on 5 December 2023
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Notification of a person with significant control statement
Submitted on 5 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 3 Feb 2025
Consolidation of shares on 1 December 2023
Submitted on 3 Feb 2025
Repayment History
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