Website & contact details
- Website
Promoveritas Limited
- Incorporated
- 13 May 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Monument House215 Marsh RoadPinnerHA5 5NE
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Drewicz, Anna
Secretary · Appointed 26 October 2026
British
Born December 1982 (43)
Director · Appointed 13 May 2002
British
Born June 1960 (66)
Officer history (4 former)
26 October 2026
Appointed Drewicz, Anna as Secretary
28 May 2026
Resigned Green, Petra as Secretary
23 January 2026
8 September 2023
Appointed Green, Petra as Secretary
8 September 2023
Resigned Stern, Denise as Secretary
10 May 2007
9 May 2007
Appointed Stern, Denise as Secretary
20 January 2004
Resigned Stern, David as Secretary
20 June 2003
13 May 2002
13 May 2002
Appointed Stern, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09065911
Former controllers (1)
23 September 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Promoveritas Group Holdings Limited Owns 50–75% of shares
Promoveritas Holdings Limited Owns 75–100% of shares
Promotions Interactive Ltd. Owns 25–50% of shares
Promoveritas Digital Limited Owns 75–100% of shares
Promoveritas Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,597,904
- Cash
- £1,353,655
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £53,760 | £67,370 | £88,362 | £135,321 |
| Current Assets | £5,661,349 | £5,765,592 | £7,000,660 | £2,852,516 | £2,278,782 |
| Debtors | £4,307,694 | £4,409,236 | £3,785,292 | £2,056,788 | £1,043,647 |
| Cash | £1,353,655 | £1,356,356 | £3,215,368 | £795,728 | £1,235,135 |
| Creditors (< 1 year) | £4,092,478 | £4,402,581 | £5,776,502 | £2,241,338 | £1,768,168 |
| Net Current Assets | £1,568,871 | £1,363,011 | £1,224,158 | £611,178 | £510,614 |
| Net Assets | £1,597,904 | £1,391,571 | £1,287,843 | £695,855 | £642,250 |
| Shareholder Funds | £1,597,904 | £1,391,571 | £1,287,843 | £695,855 | £642,250 |
What Promoveritas say about themselves
“Trusted by global brands, PromoVeritas are marketing compliance specialists who run creative, compliant prize promotions that protect your brand and boost sales.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 28 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Notification of a person with significant control | |||
| 1 May 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Confirmation statement with no updates | 6 April 2026 |
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