Promark Ltd

Active08822882 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Development of building projects (41100)
Owned by
Colin Windaybank
Accounts type
Unaudited abridged
Region
South East
Address
The Old Mill
Kings Mill Kings Mill Lane
South Nutfield
Redhill
RH1 5NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born November 1958
Officer history (3 former)
1 January 2014
Appointed Windaybank, Colin as Director
1 January 2014
Resigned Bailey, Colin Frederick as Director
20 December 2013
Appointed UK Company Secretaries Ltd as Corporate Secretary
20 December 2013
Resigned UK Company Secretaries Ltd as Corporate Secretary
20 December 2013
Appointed Caveley, Maureen Anne as Director
20 December 2013
Resigned Caveley, Maureen Anne as Director
20 December 2013
Appointed Bailey, Colin Frederick as Director

Ownership 1 active

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

Individual · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958
Former controllers (1)
7 November 2025
Ceased Vera Ing — Owns 25–50% of shares

Financials

Cash
£27,549
Employees
1
Current Ratio
214.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £250,258 £240,428 £231,349 £213,304 £205,322
Balance sheet detail
202420232022202120202019
Fixed Assets£2,185£845£893
Current Assets£204,087£361,155£848,439£850,353£1,030,701
Debtors£176,538£330,271£801,081£801,274£800,150
Cash£27,549£30,884£47,358£49,079£230,551
Creditors (< 1 year)£950£148,696£830,035£617,983£609,925£780,443
Net Current Assets£203,137£212,459£230,456£240,428£250,258
Shareholder Funds£205,322£213,304£231,349£240,428£250,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
11 November 2025Cessation of a person with significant control
11 November 2025Change of details for a person with significant control
11 November 2025Confirmation statement with updates7 November 2025
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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