Promarair Limited

Active06304468 Private limited company
Incorporated
6 July 2007 (19 years)
Previously known as
Minmar (859) Limited (until 12 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Nick Botha
Owned by
Nick Botha
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Botha, Nick
Director · Appointed 1 October 2009
British
Born August 1975 (51)
Officer history (3 former)
21 April 2021
Resigned Clyde Secretaries Limited as Corporate Secretary
26 June 2013
Resigned Coddan Managers Service Limited as Corporate Director
1 October 2009
Appointed Botha, Nick as Director
18 October 2007
Appointed Coddan Managers Service Limited as Corporate Director
18 October 2007
Resigned Morris, John William as Director
6 July 2007
Appointed Morris, John William as Director
6 July 2007
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Nick Botha
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1975 (51)

Financials

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

Cash
£1,035,575
Turnover
£821,524
Profit Before Tax
(£763)
Profit Margin
-0%
Return on Equity
-57%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 2025 £121,607 £740,257 £792,831 £821,524
Balance sheet detail
2025202420232022202120202019
Fixed Assets£459£1,222£1,985£2,328
Current Assets£382,406£52,754£80,635£48,938£19,324£107,606
Debtors£0£217£217£217£2,197£80,000
Cash£1,035,575£382,406£52,537£80,418£48,721£17,127£27,606
Creditors (< 1 year)£1,034,707£381,538£52,720£80,944£46,848£17,234£105,516
Net Current Assets£868£868£34(£309)£2,090£2,090£2,090
Shareholder Funds£1,327£2,090£2,019£2,019£2,090£2,090£2,090

Turnover£821,524£792,831£740,257£121,607
Cost of Sales£806,897£774,175£717,366£100,466
Gross Profit£14,627£18,656£22,891£21,141
Admin Expenses£15,390£18,666£22,891£21,141
Profit Before Tax(£763)£0£0£0
Tax£0(£71)£0£71
Profit for Period(£763)£71£0(£71)

Filings

Recent filings only. See the full history on Companies House

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