Promotiontime NE Limited

Active05041433 Private limited company
Incorporated
11 February 2004 (22 years)
Industry
Electrical installation (43210)
Directors
Joanne Graham
Brian Graham
Owned by
Joanne Graham
Brian Graham
Accounts type
Total exemption full
Region
North East
Address
The Sound House
63 Medomsley Road
Consett
DH8 5HQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Graham, Joanne
Director · Appointed 7 July 2006
British
Born March 1970 (56)
Graham, Joanne
Secretary · Appointed 11 February 2004
British
Graham, Brian
Director · Appointed 11 February 2004
British
Born May 1963 (63)
Officer history (2 former)
7 July 2006
Appointed Graham, Joanne as Director
11 February 2004
Appointed Graham, Joanne as Secretary
11 February 2004
Appointed Graham, Brian as Director
11 February 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 February 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 February 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 February 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Joanne Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Brian Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

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

Net Assets
£40,392
Cash
£33,352
Employees
6
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £141,557 £117,656 £108,921 £117,190 £40,392
Balance sheet detail
20252024202320212020
Fixed Assets£12,746£16,110£21,127£36,514£14,425
Current Assets£107,089£181,263£196,179£268,677£315,313
Debtors£67,237£107,071£118,885£54,140£92,584
Cash£33,352£67,692£70,794£208,037£216,229
Creditors (< 1 year)£76,802£77,542£105,597£134,747£185,393
Creditors (> 1 year)£50,000
Net Current Assets£30,287£103,721£90,582£133,930£129,920
Net Assets£40,392£117,190£108,921£117,656£141,557
Shareholder Funds£40,392£117,190£108,921£117,656£141,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates10 February 2026
30 January 2026Total exemption full accounts30 April 2025
20 February 2025Confirmation statement with updates10 February 2025
31 January 2025Total exemption full accounts30 April 2024
21 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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