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Promarine Finance 4 Limited

Promarine Finance 4 Limited is an active company incorporated on 1 April 2022 with the registered office located in Leominster, Herefordshire. Promarine Finance 4 Limited was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
14019038
Private limited company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Boar Shed Shirlheath
Kingsland
Leominster
Herefordshire
HR6 9RJ
United Kingdom
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was 26-28 Aubrey Street Hereford HR4 0BU United Kingdom
Telephone
01432 347788
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Mar 1964
Mr Stuart Joseph Waldron Austin
PSC • British • Lives in UK • Born in Oct 1964
Promarine Finance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prolease Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Promarine Finance Ltd
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Dealistic Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Promarine Finance 2 Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Promarine Finance 1 Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Promarine Finance 3 Limited
Liza Jane Austin and Stuart Joseph Waldron Austin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£252
Increased by £251 (+25100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£252
Increased by £251 (+25100%)
Total Liabilities
-£532
Increased by £532 (%)
Net Assets
-£280
Decreased by £281 (-28100%)
Debt Ratio (%)
211%
Increased by 211.11% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Apr 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Promarine Finance Ltd (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr Stuart Joseph Waldron Austin (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr Stuart Joseph Waldron Austin Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Mrs Liza Jane Austin Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 8 Apr 2025
Registration of charge 140190380001, created on 19 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Registered office address changed from 26-28 Aubrey Street Hereford HR4 0BU United Kingdom to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Promarine Finance Ltd as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mrs Liza Jane Austin on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Jun 2023
Repayment History
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