Promo Only Limited

Active03589150 Private limited company
Incorporated
29 June 1998 (28 years)
Industry
Reproduction of sound recording (18201)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Russell James Robinson
Peter Andrew Werner
Controlled by
Peter Andrew Werner
Russell James Robinson
Accounts type
Micro entity
Region
South East
Address
44 Grand Parade
Brighton
BN2 9QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 February 2003
Robinson, Russell James
Director · Appointed 23 July 1998
American
Born October 1960 (66)
Werner, Peter Andrew
Director · Appointed 23 July 1998
American
Born February 1964 (62)
Officer history (4 former)
17 February 2003
Appointed Chariot House Limited as Corporate Secretary
17 February 2003
Resigned Blg (Professional Services) Limited as Corporate Secretary
25 October 2000
Resigned Virani, Hanif as Director
13 August 1998
Appointed Virani, Hanif as Director
23 July 1998
Appointed Robinson, Russell James as Director
23 July 1998
Appointed Werner, Peter Andrew as Director
23 July 1998
Appointed Blg (Professional Services) Limited as Corporate Secretary
23 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Andrew Werner
Individual · Notified 6 July 2018
Has significant influence or control
American
Born February 1964 (62)
Russell James Robinson
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1960 (66)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£522,254)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£844,584) (£750,832) (£708,660) (£642,280) (£644,287) (£610,632) (£522,254)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£350£1,104£2,017
Current Assets£25,706£12,175£13,234£11,846£19,700£36,702£31,833
Creditors (< 1 year)£542,488£617,011£648,723£651,453£726,167£785,903£875,749
Net Current Assets(£515,318)(£603,414)(£634,240)(£639,545)(£706,275)(£749,201)(£843,916)
Net Assets(£522,254)(£610,632)(£644,287)(£642,280)(£708,660)(£750,832)(£844,584)
Shareholder Funds(£522,254)(£610,632)(£644,287)(£642,280)(£708,660)(£750,832)(£844,584)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2025Micro company accounts31 December 20246
1 July 2025Confirmation statement with no updates29 June 20253
5 July 2024Confirmation statement with no updates29 June 20243
27 June 2024Micro company accounts31 December 2023
6 July 2023Confirmation statement with no updates29 June 20233
Show all recent filings

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