Promentum Properties Limited

Active06678147 Private limited company
Incorporated
21 August 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Max Robert Windheuser
Accounts type
Total exemption full
Region
South East
Address
3 The Mews
Holly Bush Lane
Sevenoaks
TN13 3TH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2008
British
Born November 1963
Officer history (2 former)
21 August 2008
Appointed Windheuser, Max Robert as Director
21 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
21 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
21 August 2008
Appointed Company Directors Limited as Corporate Director
21 August 2008
Resigned Company Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born November 1963

Financials

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

Net Assets
£221,597
Cash
£458,008
Current Ratio
10.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £35,372 £45,527 £68,917 £139,375 £157,167 £205,382 £221,597
Balance sheet detail
2025202420232022202120202019
Fixed Assets£526,916£500,395£500,395
Current Assets£458,008£618,329£960,920£570,982£641,371£377,547£136,112
Debtors£0£2,500£11,400£0£170,000£18,059£112,067
Cash£458,008£615,829£949,520£570,982£471,371£359,488£24,045
Creditors (< 1 year)£44,459£218,064£252,168£208,869£249,503£253,357£273,870
Creditors (> 1 year)£713,829£716,760£1,073,462£744,615£844,828£579,058£327,265
Net Current Assets£413,549£400,265£708,752£362,113£391,868£124,190(£137,758)
Net Assets£221,597£205,382£157,167£139,375£68,917£45,527£35,372
Shareholder Funds£221,597£205,382£157,167£139,375£68,917£45,527£35,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates21 August 2026
20 July 2026Director's details changed
10 April 2026Total exemption full accounts31 August 2025
22 August 2025Confirmation statement with no updates21 August 2025
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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