Promentum Limited

Active03207933 Private limited company
Incorporated
5 June 1996 (30 years)
Industry
Business and domestic software development (62012)
Owned by
Max Robert Windheuser
Accounts type
Total exemption full
Region
South East
Address
3 The Mews
16 Holly Bush Lane
Sevenoaks
TN13 3TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 1996
British
Born November 1963
Officer history (12 former)
14 June 2024
Resigned Dhanjal, Nina Savraj as Secretary
23 May 2005
Appointed Dhanjal, Nina Savraj as Secretary
23 May 2005
Resigned Windheuser, Rose Anna as Secretary
5 April 2002
Resigned Symon, Asti Elizabeth as Secretary
5 April 2002
Appointed Windheuser, Rose Anna as Secretary
22 August 2001
Resigned Smith, Stella Jane as Director
22 August 2001
Appointed Symon, Asti Elizabeth as Secretary
22 August 2001
Resigned Windheuser, Max Robert as Secretary
12 May 2000
Appointed Windheuser, Max Robert as Secretary
12 May 2000
Resigned Gower, Karen Jennifer as Secretary
19 October 1999
Appointed Gower, Karen Jennifer as Secretary
18 October 1999
Resigned Thornton, Karen as Secretary
21 September 1998
Appointed Smith, Stella Jane as Director
14 May 1998
Resigned Newell, Colin David as Secretary
16 March 1998
Appointed Thornton, Karen as Secretary
29 November 1996
Resigned Neylan De Courci, Anthony James as Secretary
29 November 1996
Appointed Newell, Colin David as Secretary
29 November 1996
Resigned Neylan, John Philip Andrew as Director
29 November 1996
Appointed Windheuser, Max Robert as Director
5 June 1996
Resigned Williams, Philip Hugh as Nominee Secretary
5 June 1996
Resigned Woolford, Leigh James as Nominee Director
5 June 1996
Appointed Neylan De Courci, Anthony James as Secretary
5 June 1996
Appointed Woolford, Leigh James as Nominee Director
5 June 1996
Appointed Neylan, John Philip Andrew as Director
5 June 1996
Appointed Williams, Philip Hugh as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1963

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£625,649
Cash
£0
Employees
13
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £480,844 £625,649
Balance sheet detail
20252024202320212020
Fixed Assets£1,223£755£1,006£1,788£761
Current Assets£1,037,468£994,841£629,257£485,609£404,241
Debtors£1,037,468£931,168£623,319£482,049£401,091
Cash£0£63,673£5,254£0
Creditors (< 1 year)£412,736£514,850£313,044£237,624£208,042
Net Current Assets£624,732£479,991£316,213£247,985£196,199
Net Assets£625,649£480,844
Shareholder Funds£625,649£480,844£317,219£249,773£196,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates5 June 2026
24 April 2026Director's details changed
17 February 2026Total exemption full accounts31 May 2025
11 June 2025Confirmation statement with no updates5 June 2025
27 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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