Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Promoveritas Holdings Limited
- Incorporated
- 2 June 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Denise Leisa Stern
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Monument House 215Marsh RoadPinnerHA5 5NE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1982 (43)
Stern, Denise Leisa
Director · Appointed 2 June 2014
British
Born March 1964 (62)
Director · Appointed 2 June 2014
British
Born June 1960 (66)
Officer history (2 former)
22 May 2026
Resigned Green, Petra as Secretary
23 January 2026
8 September 2023
Appointed Green, Petra as Secretary
8 September 2023
Resigned Stern, Denise as Secretary
2 June 2014
Appointed Stern, Denise Leisa as Director
2 June 2014
2 June 2014
Appointed Stern, Denise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15059754
Former controllers (2)
6 September 2023
Ceased Inventerprise Limited — Owns 75–100% of shares
4 September 2023
Ceased Jeremy Delow Stern — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Promoveritas Group Holdings Limited Owns 50–75% of shares
Promoveritas Holdings Limited This company Owns 75–100% of shares
Promotions Interactive Ltd. Owns 25–50% of shares
Promoveritas Digital Limited Owns 75–100% of shares
Promoveritas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £204,246
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,240 | £1,240 | £1,240 | |||
| Current Assets | £446,758 | £651,857 | £4,766,042 | £4,671,125 | £4,223,670 | £3,630,909 |
| Debtors | £242,512 | £328,454 | £2,848,396 | £0 | £630 | £349,085 |
| Cash | £204,246 | £323,403 | £515,864 | £1,174,012 | £2,381,852 | £2,565,432 |
| Creditors (< 1 year) | £524,495 | £1,247,500 | £379,562 | £337,210 | £304,210 | £240 |
| Net Current Assets | (£77,737) | (£595,643) | £4,386,480 | £4,333,915 | £3,919,460 | £3,630,669 |
| Shareholder Funds | £522,353 | £4,447 | £4,986,570 | £4,335,155 | £3,920,700 | £3,631,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 30 January 2026 | Appointment of a director | |||
| 28 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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