Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
The Professional Promotion Company Ltd
- Incorporated
- 10 December 1996 (29 years)
- Previously known as
- Illustrious Management Limited (until 28 January 1997)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alison Meredith Dallow
- Owned by
- Sarah DallowAlison Meredith Dallow
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 5 The QuadrantCoventryWest MidlandsCV1 2EL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 2007
Meredith Dallow, Alison
Director · Appointed 1 April 2000
British
Born January 1965 (61)
Officer history (10 former)
31 March 2007
31 March 2007
14 November 2003
14 November 2003
2 September 2003
31 August 2003
8 April 2003
Resigned Meredith, Alison Julie as Secretary
8 April 2003
Resigned Hateley, Lucy Anna as Director
8 April 2003
31 July 2002
Appointed Hateley, Lucy Anna as Director
31 July 2002
Appointed Meredith, Alison Julie as Secretary
31 July 2002
Resigned Southwell, Wendy Anne as Secretary
31 July 2002
Resigned Frazer, Bryan Malcolm as Director
31 July 2002
Resigned Southwell, Wendy Anne as Director
1 April 2000
Appointed Meredith Dallow, Alison as Director
12 December 1996
Appointed Southwell, Wendy Anne as Secretary
12 December 1996
Appointed Frazer, Bryan Malcolm as Director
12 December 1996
Appointed Southwell, Wendy Anne as Director
12 December 1996
12 December 1996
10 December 1996
10 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Dallow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Alison Meredith Dallow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (1)
6 April 2016
Ceased Alison Julie Meredith — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £1,726
- Employees
- 4
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,975 | £11,566 | £12,372 | £1,567 | £2,187 |
| Current Assets | £121,934 | £95,161 | £205,176 | £148,632 | £139,232 |
| Debtors | £120,208 | £125,885 | £205,145 | £134,532 | £100,399 |
| Cash | £1,726 | (£30,724) | £31 | £14,100 | £38,833 |
| Creditors (< 1 year) | £131,640 | £102,698 | £185,360 | £90,004 | £79,699 |
| Creditors (> 1 year) | £29,000 | £60,000 | £60,000 | ||
| Net Current Assets | (£9,706) | (£7,537) | £19,816 | £58,628 | £59,533 |
| Net Assets | £3,188 | £195 | £1,720 | ||
| Shareholder Funds | £1,269 | £4,029 | £3,188 | £195 | £1,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Confirmation statement with updates | 7 December 2025 | ||
| 17 January 2026 | Notification of a person with significant control | |||
| 10 March 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Ipswich
Portsmouth
Milton Keynes
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →