PROMOGROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 8 River Reach, Gartons Way, SW11 3SX
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/02/2026

    Cancellation of shares. Statement of capital on 2025-08-14

    View PDF (6 pages)
  2. 16/01/2026

    Purchase of own shares.

    View PDF (4 pages)
  3. 08/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  4. 17/11/2025

    Amended total exemption full accounts made up to 2024-03-31

    View PDF (12 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 88 days

30/12/2026Filing deadline

Next accounts made up to
30/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 27 days

30/10/2026Filing deadline

Next statement date
16/10/2026
Last statement dated
16/10/2025

See the full filing history

Financial performance

The latest figures PROMOGROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£54.62K2025
3.18K%vs 2024

2024: £1.67K

Total Assets

£1.25M2025
17.45%vs 2024

2024: £1.06M

Cash in Bank

£4.26K2025
No changevs 2024

2024: £4.26K

Total Liabilities

£760.86K2025
12.81%vs 2024

2024: £674.46K

Employees

212025
+1vs 2024

2024: 20

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 was unchanged. Total assets moved furthest, up 17.45% on 2024. See the full financial analysis for PROMOGROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

302021
392022
202023
202024
212025
YearEmployeesChange
202521+1
2024200
202320-19
202239+9
202130–

Reported employee count decreased from 30 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/07/2004–Present9
Director14/07/2004–Present8
Nominee Secretary14/07/2004–14/07/20041834
Director14/07/2004–05/11/20258
Nominee Director14/07/2004–14/07/20042093
Secretary14/07/2004–Present1

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present8
06/04/2016–Present9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 06/02/2023
Last 12 months
6
+4 vs the year before
Most recent filing
02/02/2026
8 months ago

What changed in the last year

  • Share capitalLatest 02/02/2026
  • Accounts filed (2)Latest 08/12/2025
  • Officer changesLatest 14/11/2025
  • Confirmation statementLatest 17/10/2025

Filing timeline

  1. 02/02/2026

    Cancellation of shares. Statement of capital on 2025-08-14

    View PDF (6 pages)
  2. 16/01/2026

    Purchase of own shares.

    View PDF (4 pages)
  3. 08/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  4. 17/11/2025

    Amended total exemption full accounts made up to 2024-03-31

    View PDF (12 pages)
  5. 14/11/2025

    Termination of appointment of Jonathan Edward Grocott as a director on 2025-11-05

    View PDF (1 pages)
  6. 17/10/2025

    Confirmation statement made on 2025-10-16 with updates

    View PDF (6 pages)
  7. 09/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (12 pages)
  8. 16/10/2024

    Confirmation statement made on 2024-10-16 with updates

    View PDF (3 pages)
  9. 14/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (12 pages)
  10. 26/10/2023

    Confirmation statement made on 2023-10-26 with updates

    View PDF (3 pages)
  11. 26/05/2023

    Confirmation statement made on 2023-05-14 with no updates

    View PDF (3 pages)
  12. 06/02/2023

    Total exemption full accounts made up to 2022-03-31

    View PDF (12 pages)

See when the next accounts and confirmation statement are due

Similar companies

25 UK companies are similar to PROMOGROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other parts and accessories for motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

25 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other parts and accessories for motor vehicles.Browse the listing

About PROMOGROUP LIMITED

A short description of the company, written from its Companies House record.

PROMOGROUP LIMITED is a private limited company registered in the United Kingdom, based in Unit 8 River Reach, Gartons Way, SW11 3SX. Companies House classifies its business as Manufacture of other parts and accessories for motor vehicles, one of 4 SIC classifications on its record. It has been on the register for 22 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £54.62K and 21 employees.

PROMOGROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PROMOGROUP LIMITED under 4 registered business activities: Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007), Advertising agencies (73.11 - SIC 2007), Market research and public opinion polling (73.20 - SIC 2007) and specialised design activities (74.10 - SIC 2007).

PROMOGROUP LIMITED is recorded as active on the Companies House register, and has been on it since 14/07/2004.

The most recent accounts Okredo holds cover 2025 and report net assets of £54.62K, total assets of £1.25M, cash in bank of £4.26K and total liabilities of £760.86K.

The most recent document on the record is dated 02/02/2026: Cancellation of shares. Statement of capital on 2025-08-14, 8 months ago.

On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 30/10/2026.

Companies House lists 6 officers (3 currently in post) and 2 people with significant control.