PROMAIN (UK) LIMITED

Key Data

Status

Active

Company No.

05271223

Incorporation date

27/10/2004

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

05/03/2026

Administrator's progress report

View PDF (24 pages)

05/02/2026

Notice of extension of period of Administration

View PDF (3 pages)

02/09/2025

Administrator's progress report

View PDF (33 pages)

29/07/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (10 pages)

15/04/2025

Notice of deemed approval of proposals

View PDF (3 pages)

28/03/2025

Statement of administrator's proposal

View PDF (75 pages)

06/02/2025

Appointment of an administrator

View PDF (3 pages)

06/02/2025

Registered office address changed from Promain House Knowl Piece Business Park, Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-02-06

View PDF (3 pages)

15/01/2025

Termination of appointment of Oleksii Kustovskyi as a director on 2025-01-15

View PDF (1 pages)

09/01/2025

Termination of appointment of Stuart Whiteford as a director on 2025-01-08

View PDF (1 pages)

23/12/2024

Registration of charge 052712230002, created on 2024-12-20

View PDF (45 pages)

18/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

11/12/2024

Termination of appointment of Joshua Mark Chilton as a director on 2024-12-11

View PDF (1 pages)

03/12/2024

Termination of appointment of Jignesh Patel as a director on 2024-11-30

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

09/08/2024

Appointment of Mr Joshua Mark Chilton as a director on 2024-01-19

View PDF (2 pages)

09/08/2024

Appointment of Mr Geoffrey Craythorne as a director on 2024-01-19

View PDF (2 pages)

09/08/2024

Appointment of Mr Oleksii Kustovskyi as a director on 2024-01-19

View PDF (2 pages)

09/08/2024

Appointment of Mr Stuart Whiteford as a director on 2024-01-19

View PDF (2 pages)

15/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

13/11/2023

Termination of appointment of Daniel Wallace Peacock as a director on 2023-09-21

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

28/04/2023

Appointment of Mr Keith Michael Reville as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Appointment of Mr Jignesh Patel as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Termination of appointment of Kevin Geoffrey Pryke as a director on 2023-04-28

View PDF (1 pages)

09/01/2023

Appointment of Mr Daniel Wallace Peacock as a director on 2022-12-30

View PDF (2 pages)

05/01/2023

Appointment of Mr Kevin Geoffrey Pryke as a director on 2022-12-23

View PDF (2 pages)

05/01/2023

Termination of appointment of Stuart Slocombe as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Wayne Fisher as a director on 2022-12-02

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

26/10/2022

Registration of charge 052712230001, created on 2022-10-21

View PDF (56 pages)

25/10/2022

Statement of company's objects

View PDF (2 pages)

19/10/2022

Resolutions

View PDF (2 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (9 pages)

16/10/2022

Cessation of Mark French as a person with significant control on 2022-10-12

View PDF (1 pages)

16/10/2022

Cessation of Carol Ann Barry as a person with significant control on 2022-10-12

View PDF (1 pages)

16/10/2022

Termination of appointment of Mark French as a director on 2022-10-12

View PDF (1 pages)

16/10/2022

Termination of appointment of Carol Ann Barry as a director on 2022-10-12

View PDF (1 pages)

16/10/2022

Notification of Paintwell Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

16/10/2022

Appointment of Mr Wayne Fisher as a director on 2022-10-12

View PDF (2 pages)

16/10/2022

Appointment of Mr Stuart Slocombe as a director on 2022-10-12

View PDF (2 pages)

14/10/2022

Termination of appointment of Carol Ann Barry as a secretary on 2022-10-12

View PDF (1 pages)

13/10/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-69.58 % *

* during past year

Cash in Bank

£366,274.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/10/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

18/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
776.71K
-
0.00
1.20M
-

2022
12
817.33K
-
0.00
366.27K
-

2022
12
817.33K
-
0.00
366.27K
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

817.33K £5.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

366.27K £-69.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chilton, Joshua Mark	Director	19/01/2024 - 11/12/2024	42
Craythorne, Geoffrey	Director	19/01/2024 - Present	20
French, Mark	Director	26/10/2004 - 11/10/2022	3
Fisher, Wayne	Director	12/10/2022 - 02/12/2022	36
A.C. SECRETARIES LIMITED	Corporate Secretary	26/10/2004 - 26/10/2004	1171

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROMAIN (UK) LIMITED

PROMAIN (UK) LIMITED is an(a) Active company incorporated on 27/10/2004 with the registered office located at Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire SG4 0TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of PROMAIN (UK) LIMITED?

PROMAIN (UK) LIMITED is currently Active. It was registered on 27/10/2004 .

Where is PROMAIN (UK) LIMITED located?

PROMAIN (UK) LIMITED is registered at Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire SG4 0TY.

What does PROMAIN (UK) LIMITED do?

PROMAIN (UK) LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does PROMAIN (UK) LIMITED have?

PROMAIN (UK) LIMITED had 12 employees in 2022.

What is the latest filing for PROMAIN (UK) LIMITED?

The latest filing was on 05/03/2026: Administrator's progress report.