Pro Motion UK Limited

Active02656200 Private limited company
Incorporated
22 October 1991 (35 years)
Industry
Other information technology service activities (62090)
Directors
Peter Michael Barrett
Owned by
Peter Michael Barrett
Accounts type
Micro entity
Region
South East
Address
19 Black Dog Walk
Crawley
RH10 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barrett, Peter Michael
Director · Appointed 1 November 1991
British
Born March 1957 (69)
Barrett, Peter Michael
Secretary · Appointed 22 October 1991
British
Officer history (4 former)
6 May 2021
Resigned Pemberton, Brian Michael as Director
16 November 2020
Resigned Pemberton, Allan David as Director
1 November 1991
Appointed Barrett, Peter Michael as Director
1 November 1991
Appointed Pemberton, Brian Michael as Director
22 October 1991
Appointed Barrett, Peter Michael as Secretary
22 October 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 October 1991
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 October 1991
Appointed First Directors Limited as Corporate Nominee Director
22 October 1991
Resigned First Directors Limited as Corporate Nominee Director
22 October 1991
Appointed Pemberton, Allan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Michael Barrett
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (2)
6 January 2026
Ceased Allan David Pemberton — Owns 25–50% of shares
18 November 2025
Ceased Brian Michael Pemberton — Owns 25–50% of shares

Financials

Net Assets
(£22,483)
Turnover
£1,195
Profit
£495
Debt Ratio
1023%
Current Ratio
0.1x

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 £5,320 £2,135 £1,737 £1,580 £1,195
Balance sheet detail
202420232022202120202019
Fixed Assets£221£0£0£220£317£520
Current Assets£2,215£2,014£1,583£1,511£4,370£11,948
Creditors (< 1 year)£24,919£24,996£24,996£24,973£25,198£25,527
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£22,704)(£22,982)(£23,413)(£23,462)(£20,828)(£13,579)
Net Assets(£22,483)(£22,982)(£23,413)(£23,242)(£20,511)(£13,059)
Shareholder Funds(£22,483)(£22,982)(£23,413)(£23,242)(£20,511)(£13,059)

Turnover£1,195£1,580£1,737£2,135£5,320
Staff Costs£0£0£0£0£1,500
Tax£65£82£0£0£0
Profit for Period£495£347(£168)(£2,741)(£7,363)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates22 October 2026
4 November 2026Director's details changed
4 November 2026Secretary's details changed

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