Promotion Products Limited

Active04911850 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Graham John Merrett
Accounts type
Total exemption full
Region
North West
Address
8 Eden Close
Wilmslow
SK9 6BG

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Merrett, Karen
Secretary · Appointed 25 September 2003
British
Director · Appointed 25 September 2003
Also at Adincentives Ltd. (proposed for strike-off)
British
Born February 1953 (73)
Director · Appointed 25 September 2003
Also at Adincentives Ltd. (proposed for strike-off)
British
Born January 1980 (46)
Officer history (1 former)
25 September 2003
Appointed Merrett, Karen as Secretary
25 September 2003
Appointed Merrett, Graham John as Director
25 September 2003
Appointed Merrett, James Graham as Director
25 September 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 September 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1953 (73)

Financials

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 (£20,776) (£13,151) (£3,489) (£27,241)
Balance sheet detail
2023202220212020
Fixed Assets£0£116£155
Current Assets£3,393£24,846£13,311£17,116
Creditors (< 1 year)£21,967£15,668£9,911£38,047
Creditors (> 1 year)£8,667£12,667£16,667
Net Current Assets£9,178£3,400(£20,931)
Net Assets(£3,489)(£13,151)(£20,776)
Shareholder Funds(£27,241)(£3,489)(£13,151)(£20,776)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
17 November 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates22 September 2025
20 March 2025Total exemption full accounts31 March 2024
17 December 2024Previous accounting period shortened
Show all recent filings

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