Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Promission Limited
- Incorporated
- 21 December 2000 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Martyn John GrantSimon CrustAndrew Robert Hale
- Owned by
- Heather CrustAndrew HaleSimon Crust
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Officers 4 active
Officer details are public data from the Companies House register.
Grant, Martyn John
Director · Appointed 31 October 2018
British
Born July 1973 (53)
Hale, Andrew Robert
Secretary · Appointed 1 January 2001
British
Crust, Simon
Director · Appointed 1 January 2001
British
Born February 1962 (64)
Hale, Andrew Robert
Director · Appointed 1 January 2001
British
Born January 1964 (62)
Officer history (4 former)
31 December 2025
31 October 2018
Appointed Grant, Martyn John as Director
1 April 2014
9 August 2013
Resigned Rymer, Martin Robert as Director
7 September 2007
Appointed Rymer, Martin Robert as Director
7 September 2007
1 September 2003
1 January 2001
Appointed Hale, Andrew Robert as Secretary
1 January 2001
Appointed Crust, Simon as Director
1 January 2001
Appointed Hale, Andrew Robert as Director
31 December 2000
21 December 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Heather Crust
Individual · Notified 31 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Andrew Hale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Simon Crust
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £244,380
- Cash
- £141,750
- Employees
- 8
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,372 | £4,839 | £5,131 | £4,847 | £5,672 |
| Current Assets | £536,026 | £545,872 | £690,338 | £539,831 | £612,083 |
| Debtors | £394,276 | £212,136 | £282,588 | £268,288 | £246,618 |
| Cash | £141,750 | £333,736 | £407,750 | £271,543 | £365,465 |
| Creditors (< 1 year) | £295,018 | £231,215 | £370,311 | £310,219 | £356,718 |
| Creditors (> 1 year) | £35,000 | £45,000 | |||
| Net Current Assets | £241,008 | £314,657 | £320,027 | £229,612 | £255,365 |
| Net Assets | £244,380 | £319,496 | £325,158 | £199,459 | £216,037 |
| Shareholder Funds | £244,380 | £319,496 | £325,158 | £199,459 | £216,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 June 2026 | Resolutions | |||
| 17 June 2026 | Purchase of own shares | |||
| 17 June 2026 | Cancellation of shares | |||
| 4 February 2026 | Change of details for a person with significant control |
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