Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Promode Building Services Consultants Limited
- Incorporated
- 17 March 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Graham Crisp
- Owned by
- Graham CrispAmanda Mary Mcloughlin
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Reaver House12 East StreetEpsomKT17 1HX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Crisp, Graham
Director · Appointed 19 April 2017
British
Born June 1964 (62)
Director · Appointed 1 October 2003
Also at Amcl (2013) Limited · more companies
Irish
Born December 1974 (51)
Officer history (10 former)
19 April 2017
Appointed Crisp, Graham as Director
7 April 2017
6 April 2016
Resigned Crisp, Graham as Secretary
18 March 2013
Appointed Crisp, Graham as Secretary
18 March 2013
1 April 2005
Resigned Owen, Eric Gordon as Director
1 October 2003
1 October 2003
Resigned Dowdeswell, Edward as Director
18 March 2002
Appointed Dowdeswell, Edward as Director
1 July 2000
1 July 2000
1 July 2000
Resigned Owen, Sheila Joan as Secretary
1 October 1998
Appointed Owen, Sheila Joan as Secretary
1 October 1998
Appointed Owen, Eric Gordon as Director
1 October 1998
Resigned Owen, Eric Gordon as Secretary
1 October 1998
Resigned Owen, Mark as Director
25 March 1997
Appointed Owen, Eric Gordon as Secretary
25 March 1997
Appointed Owen, Mark as Director
17 March 1997
17 March 1997
17 March 1997
17 March 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graham Crisp
Individual · Notified 18 March 2026
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Irish
Born December 1974 (51)
Former controllers (1)
6 April 2017
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £218,443
- Cash
- £138,389
- Employees
- 3
- Debt Ratio
- 42%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,986 | £67,462 | £20,131 | £3,996 | £1,787 | |
| Current Assets | £330,666 | £311,795 | £310,785 | £348,491 | £323,737 | |
| Debtors | £192,277 | £151,028 | £182,390 | £159,205 | £205,688 | |
| Cash | £138,389 | £160,767 | £128,395 | £189,286 | £118,049 | |
| Creditors (< 1 year) | £120,576 | £82,414 | £102,320 | £70,941 | £98,759 | £98,558 |
| Creditors (> 1 year) | £35,248 | £40,800 | ||||
| Net Current Assets | £210,090 | £229,381 | £239,844 | £249,732 | £225,179 | |
| Net Assets | £218,443 | £251,591 | £256,150 | £252,969 | £226,627 | |
| Shareholder Funds | £218,443 | £251,591 | £256,150 | £252,969 | £226,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 18 March 2026 | Notification of a person with significant control | |||
| 17 November 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 10 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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