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Promeritum South Limited

Promeritum South Limited is an active company incorporated on 14 January 2021 with the registered office located in Horsham, West Sussex. Promeritum South Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13133096
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
The Barn, Meadow Court Faygate Lane
Faygate
Horsham
West Sussex
RH12 4SJ
United Kingdom
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Level 5 Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1969
Mr Jeremy Francis Herrmann
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
JFH Investments Limited
Jeremy Francis Herrmann and Alti Po Limited are mutual people.
Active
East Allenheads Estate Ltd
Alti Po Limited is a mutual person.
Active
Muggleswick Estate Ltd
Alti Po Limited is a mutual person.
Active
Church Revitalisation Trust
Jeremy Francis Herrmann 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
Unreported
Decreased by £19.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Decreased by £601.53K (-18%)
Total Liabilities
-£1.65M
Decreased by £746.02K (-31%)
Net Assets
£1.14M
Increased by £144.49K (+15%)
Debt Ratio (%)
59%
Decreased by 11.52% (-16%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Alti Po Limited Resigned
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Natasha Lucas Resigned
1 Year 6 Months Ago on 8 Mar 2024
Alti Po Limited Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Alti Po Limited as a secretary on 27 June 2024
Submitted on 23 Sep 2024
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to The Barn, Meadow Court Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Alti Po Limited as a secretary on 8 March 2024
Submitted on 18 Mar 2024
Registered office address changed from 24 Bramley Vale Cranleigh GU6 7FY England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Natasha Lucas as a secretary on 8 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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