Promota (UK) Limited

Active03752518 Private company limited by guarantee
Incorporated
14 April 1999 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Controlled by
Annette Maria Scott
Accounts type
Micro entity
Region
East of England
Address
Suite A
82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
Also at Alderbrook School, Incentives Plus Limited, Bagda Limited · more companies
British
Born February 1948 (78)
Secretary · Appointed 1 January 2008
Also at Alderbrook School, Incentives Plus Limited, Bagda Limited · more companies
British
Officer history (49 former)
21 April 2026
Resigned Voisey, Marilyn Ethel Georgia as Director
7 November 2025
Appointed Scott, Annette Maria as Director
7 November 2025
Resigned Duncombe, Trudi Louise Ann as Director
5 April 2018
Resigned Coakley, Sharon as Director
1 December 2016
Resigned Yusuff, Mohammed John as Director
31 March 2013
Resigned Holland, Theresa Elaine as Director
1 April 2012
Appointed Yusuff, Mohammed John as Director
31 March 2012
Resigned Duncan, Roderick Keith as Director
21 December 2011
Resigned Webster, David Martyn as Director
19 September 2011
Resigned Lenton, Paul Ashley as Director
31 May 2011
Resigned Duncan, Roderick Keith as Director
23 May 2011
Resigned Cox, Michelle Jane as Director
1 April 2011
Appointed Duncan, Roderick Keith as Director
1 April 2011
Appointed Coakley, Sharon as Director
1 April 2011
Appointed Holland, Theresa Elaine as Director
31 March 2011
Resigned Dolan, Cathal Fionn as Director
31 March 2011
Resigned Lee, Stephen Paul as Director
21 April 2010
Resigned Thomas, Gerald Charles as Director
10 March 2010
Appointed Webster, David Martyn as Director
10 March 2010
Appointed Voisey, Marilyn Ethel Georgia as Director
10 March 2010
Appointed Duncombe, Trudi Louise Ann as Director
10 March 2010
Appointed Cox, Michelle Jane as Director
10 March 2010
Appointed Dolan, Cathal Fionn as Director
30 November 2009
Resigned Rutland, Roderick Anthony as Director
30 November 2009
Resigned Wright, Leslie George as Director
30 November 2009
Resigned Pierrepoint, Michael as Director
31 August 2009
Resigned Wray, John as Director
17 June 2009
Resigned Hurley, Sarah as Director
1 April 2009
Appointed Rutland, Roderick Anthony as Director
1 April 2009
Appointed Wright, Leslie George as Director
31 March 2009
Resigned Moth, Susan Joan as Director
31 March 2009
Resigned Hillyer, Richard John as Director
31 October 2008
Resigned Middleditch, Diana May as Director
1 April 2008
Appointed Hurley, Sarah as Director
1 April 2008
Appointed Pierrepoint, Michael as Director
1 April 2008
Appointed Moth, Susan Joan as Director
11 February 2008
Resigned Dean, Christopher John as Director
1 January 2008
Appointed Scott, Annette Maria as Secretary
31 December 2007
Resigned Reid, Lesley Jan as Secretary
31 December 2007
Resigned Scott, Annette Maria as Director
1 April 2007
Appointed Lenton, Paul Ashley as Director
1 April 2007
Appointed Thomas, Gerald Charles as Director
31 December 2006
Resigned Penn, Marc Russell as Director
31 December 2006
Resigned Lake, Andrew Christopher as Director
9 November 2006
Resigned Bailey, Nigel Graham as Director
1 April 2006
Appointed Penn, Marc Russell as Director
1 April 2006
Appointed Bailey, Nigel Graham as Director
19 April 2005
Appointed Lake, Andrew Christopher as Director
19 April 2005
Resigned Faulkner, David Andrew Vincent as Director
8 February 2005
Resigned Whitley, David Alan as Director
1 January 2005
Appointed Reid, Lesley Jan as Secretary
31 December 2004
Resigned Wade, Charles Lawrence as Secretary
5 February 2004
Resigned Massetti, Philip Charles as Director
1 January 2004
Appointed Whitley, David Alan as Director
1 January 2004
Appointed Middleditch, Diana May as Director
17 September 2003
Resigned Calver, Andrew David as Director
25 April 2003
Resigned Cowan, Colin Richard as Director
1 January 2003
Appointed Calver, Andrew David as Director
1 January 2003
Appointed Hillyer, Richard John as Director
1 January 2003
Appointed Faulkner, David Andrew Vincent as Director
1 January 2003
Appointed Lee, Stephen Paul as Director
1 January 2003
Appointed Massetti, Philip Charles as Director
1 January 2003
Appointed Dean, Christopher John as Director
31 December 2002
Resigned Newman, Peter Kenneth as Director
31 December 2002
Resigned Lobley, Amanda Mary as Director
1 November 2002
Resigned Chudasama, Nitinkumar Maganlal as Director
12 March 2002
Resigned Lee, Caroline Roma as Director
1 January 2002
Appointed Wade, Charles Lawrence as Secretary
1 January 2002
Appointed Chudasama, Nitinkumar Maganlal as Director
1 January 2002
Appointed Wray, John as Director
1 January 2002
Appointed Duncan, Roderick Keith as Director
1 January 2002
Resigned Wade, Charles Lawrence as Secretary
31 December 2001
Resigned Simpson, Geoffrey Lloyd as Director
31 December 2001
Resigned Mason, Robert Allan as Director
31 December 2001
Resigned Newman, Paul Kenneth as Secretary
31 December 2001
Resigned Williams, Andrew Lloyd as Director
31 December 2001
Resigned Long, David Royston as Director
5 December 2001
Appointed Wade, Charles Lawrence as Secretary
6 August 2001
Resigned Merel, Andre Lucien Claude as Director
14 December 2000
Appointed Cowan, Colin Richard as Director
14 December 2000
Resigned Pearce, Nigel Richmond as Director
14 December 2000
Resigned Rajgor, Dipak Navalshanker as Director
14 December 2000
Appointed Merel, Andre Lucien Claude as Director
1 January 2000
Appointed Simpson, Geoffrey Lloyd as Director
31 December 1999
Resigned Hayward, George Brydges as Director
16 April 1999
Appointed Rajgor, Dipak Navalshanker as Director
16 April 1999
Appointed Hayward, George Brydges as Director
16 April 1999
Appointed Long, David Royston as Director
16 April 1999
Appointed Lee, Caroline Roma as Director
16 April 1999
Appointed Newman, Paul Kenneth as Secretary
16 April 1999
Appointed Lobley, Amanda Mary as Director
16 April 1999
Appointed Williams, Andrew Lloyd as Director
16 April 1999
Appointed Pearce, Nigel Richmond as Director
16 April 1999
Appointed Mason, Robert Allan as Director
16 April 1999
Appointed Scott, Annette Maria as Director
16 April 1999
Appointed Newman, Peter Kenneth as Director
16 April 1999
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
16 April 1999
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
14 April 1999
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 2 May 2026
Has significant influence or control
British
Born February 1948 (78)
Former controllers (1)
1 May 2026
Ceased Annette Maria Scott — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£33,567
Current Ratio
22.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £62,130 £55,862 £50,593 £43,531 £39,443 £33,567
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£44,239£48,899£53,189£54,041£60,135£69,025
Creditors (< 1 year)£1,992£1,911£2,155£3,737£4,062£6,308
Net Current Assets£42,395£47,431£51,519£51,093£56,837£63,688
Net Assets£33,567£39,443£43,531£50,593£55,862£62,130
Shareholder Funds£33,567£39,443£43,531£50,593£55,862£62,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Change of details for a person with significant control
9 August 2026Change of details for a person with significant control
28 November 2025Previous accounting period extended1
12 November 2025Termination of appointment of a director1
7 November 2025Appointment of a director2
Show all recent filings

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