Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Proma Developments Limited
- Incorporated
- 2 March 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Andrea Qian Hwee TanJiann Meng Tan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wisteria Grange BarnPikes EndPinnerHA5 2EX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tan, Andrea Qian Hwee
Director · Appointed 1 May 2023
Malaysian
Born August 1997 (29)
Corporate Secretary · Appointed 15 June 2018
Tan, Jiann Meng
Director · Appointed 11 June 2014
Malaysian
Born February 1992 (34)
Officer history (4 former)
3 January 2024
1 May 2023
Appointed Tan, Andrea Qian Hwee as Director
28 April 2023
Resigned Tan, Thiam Hock as Director
15 June 2018
15 June 2018
Resigned Hurst, Lawrence David as Secretary
11 June 2014
Appointed Tan, Jiann Meng as Director
11 June 2014
Appointed Hurst, Lawrence David as Secretary
11 June 2014
Appointed Tan, Thiam Hock as Director
11 June 2014
Resigned Gill, Penny Eleanor as Director
2 March 2012
Appointed Gill, Penny Eleanor as Director
2 March 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
3 January 2024
Ceased Proma Construction Management Ltd — Owns 25–50% of shares
6 April 2016
Ceased T H Alliance Properties Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £65,092
- Cash
- £389,468
- Employees
- 2
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,327,653 | ||||||
| Current Assets | £17,053,241 | £17,066,781 | £16,105,779 | £15,974,566 | £15,889,891 | £15,296,121 | |
| Cash | £389,468 | £432,334 | £272,631 | £149,030 | £302,281 | ||
| Creditors (< 1 year) | £7,488,149 | £7,512,713 | £5,545,987 | £5,390,052 | £5,219,270 | £14,300,681 | £9,329,993 |
| Creditors (> 1 year) | £9,500,000 | £9,500,000 | £9,500,000 | £9,500,000 | £9,500,000 | ||
| Net Current Assets | (£9,329,993) | ||||||
| Net Assets | £65,092 | £54,068 | £1,059,792 | £1,084,514 | £1,170,621 | £995,440 | £997,660 |
| Shareholder Funds | £65,092 | £54,068 | £1,059,792 | £1,084,514 | £1,170,621 | £995,440 | £997,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 10 April 2026 | Replacement filing for the appointment of a director | |||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 21 November 2025 | Notification of a person with significant control statement |
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