Promogroup Limited

Active05179274 Private limited company
Incorporated
14 July 2004 (22 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Advertising agencies (73110)
Market research and public opinion polling (73200)
specialised design activities (74100)
Owned by
Mark Robert Dawson
Polly Charlotte Glanville
Accounts type
Total exemption full
Region
Greater London
Address
Unit 8 River Reach
Gartons Way
SW11 3SX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 November 2025
Resigned Grocott, Jonathan Edward as Director
14 July 2004
Appointed Glanville, Polly Charlotte as Secretary
14 July 2004
Appointed Dawson, Mark Robert as Director
14 July 2004
Appointed Glanville, Polly Charlotte as Director
14 July 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
14 July 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
14 July 2004
Appointed C & M Registrars Limited as Corporate Nominee Director
14 July 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
14 July 2004
Appointed Grocott, Jonathan Edward as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£54,621
Cash
£4,262
Employees
21
Debt Ratio
93%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2025 £52,666 £12,243 £54,621
Balance sheet detail
2025202320212020
Fixed Assets£434,445£374,099£375,808
Current Assets£381,034£274,724£250,072
Debtors£341,490£235,208£220,234
Cash£4,262£4,262£762
Creditors (< 1 year)£469,930£413,824£372,238£363,585
Creditors (> 1 year)£186,860£166,554£197,442£142,729
Net Current Assets(£88,896)(£97,514)(£113,513)
Net Assets£54,621£12,243£52,666
Shareholder Funds£54,621£12,243£52,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Cancellation of shares
16 January 2026Purchase of own shares
8 December 2025Total exemption full accounts31 March 2025
17 November 2025Amended total exemption full accounts31 March 2024
14 November 2025Termination of appointment of a director
Show all recent filings

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