Promise Solutions Limited

Active04822774 Private limited company
Incorporated
6 July 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Deborah Mary Round
Stephen Charles Walker
Owned by
Stephen Charles Walker
Accounts type
Total exemption full
Region
West Midlands
Address
Fullard House
Neachells Lane
Wolverhampton
WV11 3QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Round, Deborah Mary
Director · Appointed 1 May 2014
British
Born February 1965 (61)
Walker, Stephen Charles
Director · Appointed 18 March 2004
British
Born July 1961 (65)
Officer history (11 former)
24 August 2018
Resigned Roberts, David Francis as Director
1 May 2014
Appointed Round, Deborah Mary as Director
1 May 2014
Appointed Roberts, David Francis as Director
31 January 2011
Resigned Bawa, Suresh Kumar as Director
29 March 2010
Resigned Carr, Simon Paul as Director
8 September 2009
Resigned Cox, John Richard as Director
8 September 2009
Resigned Chilton, Karen Anne as Director
8 September 2009
Resigned Cox, John Richard as Secretary
31 July 2008
Resigned Waite, Denise Jean as Director
1 September 2006
Appointed Chilton, Karen Anne as Director
1 September 2006
Appointed Cox, John Richard as Director
1 September 2006
Appointed Waite, Denise Jean as Director
28 July 2004
Resigned Walker, Stephen Charles as Secretary
28 July 2004
Appointed Cox, John Richard as Secretary
28 July 2004
Resigned Bawa, Suresh Kumar as Secretary
18 March 2004
Appointed Bawa, Suresh Kumar as Secretary
18 March 2004
Appointed Carr, Simon Paul as Director
18 March 2004
Appointed Walker, Stephen Charles as Secretary
18 March 2004
Appointed Bawa, Suresh Kumar as Director
18 March 2004
Appointed Walker, Stephen Charles as Director
18 March 2004
Resigned Dymond, Katie Helen as Secretary
18 March 2004
Resigned Aston, Stephen William as Director
6 July 2003
Appointed Dymond, Katie Helen as Secretary
6 July 2003
Appointed Aston, Stephen William as Director

Ownership 1 active

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

Stephen Charles Walker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£30,123
Cash
£181,398
Employees
9
Debt Ratio
88%
Current Ratio
7.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £35,286 £33,804 £39,045 £35,941 £36,458 £30,710 £30,123
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,223£2,099£7,403£15,922£25,681£35,424£44,284
Current Assets£257,030£244,102£256,454£252,912£231,904£177,002£392,779
Debtors£75,632£90,905£107,129£112,557£123,232£125,835£117,671
Cash£181,398£153,197£149,325£140,355£108,672£51,167£275,108
Creditors (< 1 year)£36,327£21,489£31,862£36,346£25,256£29,245£56,188
Creditors (> 1 year)£191,803£194,002£195,537£196,547£193,284£149,377£345,589
Net Current Assets£220,703£222,613£224,592£216,566£206,648£147,757£336,591
Net Assets£30,123£30,710£36,458£35,941£39,045£33,804£35,286
Shareholder Funds£30,123£30,710£36,458£35,941£39,045£33,804£35,286

What Promise Solutions say about themselves

“Promise Money is a leading UK specialist finance broker. Compare 90+ lenders for residential/buy to let mortgages and loans, commercial, bridging & business finance.”

— from promisemoney.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
18 March 2026Confirmation statement with no updates17 March 2026
31 March 2025Confirmation statement with no updates17 March 2025
17 March 2025Total exemption full accounts30 June 2024
26 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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