Promove UK Limited

Active06340187 Private limited company
Incorporated
10 August 2007 (19 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Gabriel Fredrik Österdahl
Fredrik Sidhagen
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4 Central Boulevard
Blythe Valley Park
Solihull
B90 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Österdahl, Gabriel Fredrik
Director · Appointed 14 August 2026
Swedish
Born August 1983 (43)
Sidhagen, Fredrik
Director · Appointed 14 August 2026
Swedish
Born November 1978
Director · Appointed 14 August 2026
British
Born March 1971 (55)
Officer history (8 former)
14 August 2026
Resigned Fagerberg, Maja Wassén as Director
14 August 2026
Appointed Sidhagen, Fredrik as Director
14 August 2026
Appointed Blakemore, Claire as Director
14 August 2026
Resigned Hakami, Sasha as Director
14 August 2026
Appointed Österdahl, Gabriel Fredrik as Director
3 December 2024
Resigned Wallace, Gerard Paul as Director
11 October 2023
Appointed Hakami, Sasha as Director
11 October 2023
Appointed Wallace, Gerard Paul as Director
11 October 2023
Appointed Fagerberg, Maja Wassén as Director
11 October 2023
Resigned Thomas, Dana as Director
21 June 2016
Resigned Thomas, Dana as Secretary
23 September 2014
Resigned Thomas, Huw Martin, Dr as Director
11 March 2014
Resigned Evans, Karen as Director
14 November 2012
Resigned Jenkins, John Hudson as Director
1 April 2011
Appointed Jenkins, John Hudson as Director
1 April 2011
Appointed Evans, Karen as Director
10 August 2007
Appointed Thomas, Dana as Secretary
10 August 2007
Appointed Thomas, Huw Martin, Dr as Director
10 August 2007
Appointed Thomas, Dana as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03593826
Former controllers (1)
11 October 2023
Ceased Dana Thomas — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wensleydale W & G Limited Owns 75–100% of shares
Evac+chair International Limited Has significant influence or control
Promove UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£122,089
Cash
£23,970
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £57,462 £67,251 £67,150 £121,331 £122,089
Balance sheet detail
20242023202220212020
Fixed Assets£905£1,316£1,416£1,194£1,593
Current Assets£171,023£159,452£90,873£77,304£79,186
Debtors£131,612£17,193£12,721£9,339£12,128
Cash£23,970£130,222£63,398£64,965£65,974
Creditors (< 1 year)£49,667£39,189£24,871£11,021£23,015
Net Current Assets£121,356£120,263£66,002£66,283£56,171
Net Assets£122,089£121,331£67,150£67,251£57,462
Shareholder Funds£122,089£121,331£67,150£67,251£57,462

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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