Promail Limited

Active03320047 Private limited company
Incorporated
18 February 1997 (29 years)
Industry
Manufacture of machinery for paper and paperboard production (28950)
Directors
Stuart Alexander Stimson
Joanna Louise White
Stephen Christopher White
Owned by
Joanna Louise White
Stephen Christopher White
Accounts type
Total exemption full
Address
Units 12 & 13 Network 43
Buckingham Court
Buckingham Road Brackley
NN13 7EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Stimson, Stuart Alexander
Director · Appointed 24 June 2022
British
Born July 1973 (53)
White, Joanna Louise
Director · Appointed 14 December 2006
British
Born September 1970 (56)
White, Joanna Louise
Secretary · Appointed 15 April 2003
British
White, Stephen Christopher
Director · Appointed 15 April 2003
British
Born January 1966 (60)
Hanson, Daran James
Director · Appointed 1 March 2001
British
Born April 1967 (59)
Officer history (6 former)
24 June 2022
Appointed Stimson, Stuart Alexander as Director
14 December 2006
Appointed White, Joanna Louise as Director
20 June 2003
Resigned White, Stephen Christopher as Director
20 June 2003
Resigned Lawrence, Mark as Director
15 April 2003
Resigned Lawrence, Mark as Secretary
15 April 2003
Appointed White, Stephen Christopher as Secretary
15 April 2003
Resigned White, Stephen Christopher as Secretary
15 April 2003
Appointed White, Stephen Christopher as Director
15 April 2003
Appointed White, Joanna Louise as Secretary
1 March 2001
Appointed Hanson, Daran James as Director
20 February 1997
Appointed Lawrence, Mark as Secretary
20 February 1997
Appointed Lawrence, Mark as Director
20 February 1997
Appointed White, Stephen Christopher as Director
20 February 1997
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
20 February 1997
Resigned Lea Yeat Limited as Corporate Nominee Director
18 February 1997
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
18 February 1997
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 2 active

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

Joanna Louise White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Stephen Christopher White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)

Financials

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

Cash
£50,013
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2023 2024 2025 £478,427 £473,937 £510,010 £617,010
Balance sheet detail
202520242023202120202019
Fixed Assets£1,814£3,726£4,676
Current Assets£798,297£849,561£815,572£1,069,388£1,004,406£947,362
Debtors£74,765£242,121£243,132£231,282£205,233£286,512
Cash£50,013£0£158,413£128,227£366
Creditors (< 1 year)£181,287£339,551£341,635£592,775£264,370£347,354
Creditors (> 1 year)£229,087
Net Current Assets£617,010£510,010£473,937£476,613£740,036£600,008
Net Assets£514,675£604,684
Shareholder Funds£617,010£510,010£473,937£478,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates18 February 2026
16 March 2026Director's details changed
16 March 2026Director's details changed
29 January 2026Total exemption full accounts31 October 2025
6 March 2025Confirmation statement with no updates18 February 2025
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?