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Promeals Limited

Promeals Limited is an active company incorporated on 26 October 2020 with the registered office located in Durham, County Durham. Promeals Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12972829
Private limited company
Age
5 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 St. Johns Road
Meadowfield Industrial Estate
Durham
DH7 8TZ
England
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was Stag House Old London Road Hertford SG13 7LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Yogamatters Ltd
Peter Bruce Slee is a mutual person.
Active
Village Sports Limited
Mr Richard Andrew Knowles is a mutual person.
Active
Silver Cloud Smarter Technology Ltd
Peter Bruce Slee is a mutual person.
Active
Acumen Cyber Ltd
Peter Bruce Slee is a mutual person.
Active
Cuckooland Limited
Peter Bruce Slee is a mutual person.
Dissolved
Brands
Relo
Relo offers high-protein, nutritionally balanced meals that are quick and easy to prepare.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£145.29K
Decreased by £3.33K (-2%)
Total Liabilities
-£10.22K
Decreased by £253 (-2%)
Net Assets
£135.07K
Decreased by £3.08K (-2%)
Debt Ratio (%)
7%
Decreased by 0.01% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Richard Knowles (PSC) Appointed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Mark Bowering Appointed
2 Years 10 Months Ago on 21 Dec 2022
Mr David Duke Appointed
2 Years 10 Months Ago on 21 Dec 2022
Mr Richard Andrew Knowles Appointed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Richard Knowles as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Withdrawal of a person with significant control statement on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 10 Sep 2024
Second filing of Confirmation Statement dated 25 October 2023
Submitted on 3 Sep 2024
25/10/23 Statement of Capital gbp 266.69
Submitted on 3 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Registered office address changed from Stag House Old London Road Hertford SG13 7LA United Kingdom to Unit 6 st. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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