PROMARINE FINANCE LTD

Key Data

Status

Active

Company No.

03879475

Incorporation date

18/11/1999

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

25/11/2025

Confirmation statement made on 2025-11-18 with no updates

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21/03/2025

Satisfaction of charge 038794750004 in full

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21/03/2025

Satisfaction of charge 038794750002 in full

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20/03/2025

Registration of charge 038794750005, created on 2025-03-19

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24/01/2025

Accounts for a small company made up to 2024-04-30

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22/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

18/11/2024

Accounts for a small company made up to 2024-04-30

View PDF (16 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

04/10/2024

Secretary's details changed for Mr Stuart Joseph Waldron Austin on 2024-10-04

View PDF (1 pages)

04/10/2024

Director's details changed for Mrs Liza Jane Austin on 2024-10-04

View PDF (2 pages)

04/10/2024

Registered office address changed from , 26-28 Aubrey Street, Hereford, Herefordshire, HR4 0BU to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 2024-10-04

View PDF (1 pages)

04/10/2024

Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on 2024-10-04

View PDF (2 pages)

04/10/2024

Change of details for Mrs Liza Jane Austin as a person with significant control on 2024-10-04

View PDF (2 pages)

04/10/2024

Director's details changed for Mr Stuart Joseph Waldron Austin on 2024-10-04

View PDF (2 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

08/01/2024

Notification of Liza Jane Austin as a person with significant control on 2023-11-19

View PDF (2 pages)

03/01/2024

Notification of Stuart Joseph Waldron Austin as a person with significant control on 2023-11-19

View PDF (2 pages)

20/12/2023

Withdrawal of a person with significant control statement on 2023-12-20

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

06/04/2005

Registered office changed on 06/04/05 from:\5 west street, knighton, powys LD7 1EN

View PDF (1 pages)

24/11/1999

Registered office changed on 24/11/99 from:\61 fairview avenue, gillingham, kent ME8 0QP

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.22 % *

* during past year

Cash in Bank

£424,122.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
2.35M
-
0.00
355.75K
-

2022
2
3.17M
-
0.00
424.12K
-

2022
2
3.17M
-
0.00
424.12K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.17M £34.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

424.12K £19.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
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TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

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Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About PROMARINE FINANCE LTD

PROMARINE FINANCE LTD is an(a) Active company incorporated on 18/11/1999 with the registered office located at The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire HR6 9RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PROMARINE FINANCE LTD?

PROMARINE FINANCE LTD is currently Active. It was registered on 18/11/1999 .

Where is PROMARINE FINANCE LTD located?

PROMARINE FINANCE LTD is registered at The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire HR6 9RJ.

What does PROMARINE FINANCE LTD do?

PROMARINE FINANCE LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does PROMARINE FINANCE LTD have?

PROMARINE FINANCE LTD had 2 employees in 2022.

What is the latest filing for PROMARINE FINANCE LTD?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.