South Promo Limited

Active07350968 Private limited company
Incorporated
19 August 2010 (16 years)
Previously known as
Roof Innovations Limited (until 1 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other business support service activities n.e.c. (82990)
Owned by
Christopher Maynard
Susan Jennifer Maynard
Accounts type
Micro entity
Address
15 Grassingham Road
Chalfont St. Peter
Gerrards Cross
SL9 0BW

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Curtis, Stuart
Director · Appointed 3 August 2015
British
Born April 1978 (48)
Director · Appointed 3 August 2015
British
Born January 1951 (75)
Director · Appointed 3 August 2015
British
Born April 1950 (76)
Officer history (5 former)
3 August 2015
Resigned Balchin, Lee Anthony as Director
3 August 2015
Appointed Maynard, Christopher as Director
3 August 2015
Appointed Maynard, Susan Jennifer as Director
3 August 2015
Appointed Curtis, Stuart as Director
3 August 2015
Resigned Elliott, Thomas Samuel as Director
3 August 2015
Resigned Riley, Paul Simon as Director
3 August 2015
Resigned Bristow, Arthur James Gerald as Director
1 October 2014
Appointed Elliott, Thomas Samuel as Director
6 May 2014
Appointed Bristow, Arthur James Gerald as Director
14 January 2014
Appointed Balchin, Lee Anthony as Director
14 January 2014
Appointed Riley, Paul Simon as Director
14 January 2014
Resigned Bristow, Arthur James Gerald as Director
19 August 2010
Appointed Bristow, Arthur James Gerald as Director

Ownership 3 active

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

Stuart Curtis
Individual · Notified 1 August 2016
Has significant influence or control
British
Born April 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1950 (76)

Financials

Net Assets
£142,187
Debt Ratio
69%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £52,616 £70,667 £88,394 £107,568 £120,617 £142,187
Balance sheet detail
202520242023202220212020
Fixed Assets£451,680£451,680£451,680£451,680£451,680£451,680
Current Assets£6,623£5,243£11,954£7,498£12,871£6,131
Creditors (< 1 year)£27,458£20,648£21,672£21,126£22,250£22,987
Creditors (> 1 year)£288,658£315,658£331,658£349,658£366,658£381,658
Net Current Assets(£20,835)(£15,405)(£9,718)(£13,628)(£9,379)(£16,856)
Net Assets£142,187£120,617£107,568£88,394£70,667£52,616
Shareholder Funds£142,187£120,617£107,568£88,394£70,667£52,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 August 2026
30 August 2026Confirmation statement with no updates3 August 2026
7 November 2025Micro company accounts31 August 2025
5 August 2025Confirmation statement with no updates3 August 2025
8 December 2024Micro company accounts31 August 2024
Show all recent filings

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