THE PROMOTIONS FACTORY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
35 Ballards Lane, London N3 1XW
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 14/01/2026

    Confirmation statement made on 2025-12-22 with no updates

    View PDF (3 pages)
  2. 23/10/2025

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

    View PDF (7 pages)
  3. 06/02/2025

    Director's details changed for James Anthony Joseph Rickard on 2025-02-06

    View PDF (2 pages)
  4. 06/02/2025

    Director's details changed for Gail Amanda Middleton on 2025-02-06

    View PDF (2 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 89 days

31/12/2026Filing deadline

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

Confirmation statement

Confirms the registry record is up to date

On schedule

05/01/2027Filing deadline

Next statement date
22/12/2026
Last statement dated
22/12/2025

See the full filing history

Financial performance

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

Net Assets

£5.22M2025
23.55%vs 2024

2024: £4.22M

Total Assets

£17.36K2025
-31.02%vs 2024

2024: £25.17K

Cash in Bank

£974.59K2025
46.42%vs 2024

2024: £665.59K

Total Liabilities

£1.57M2021
First reported year

Employees

262025
-1vs 2024

2024: 27

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 23.55% on 2024. See the full financial analysis for THE PROMOTIONS FACTORY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

222021
262022
252023
272024
262025
YearEmployeesChange
202526-1
202427+2
202325-1
202226+4
202122–

Reported employee count increased from 22 in 2021 to 26 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

11

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

PersonRolePeriodConnected companies
Director01/03/2021–02/03/20233
Director23/04/2023–Present3
Nominee Director22/12/1998–22/12/19988165
Nominee Secretary22/12/1998–22/12/19989145
Corporate Secretary22/12/1998–Present90
Director01/03/2021–Present2
Director01/03/2000–31/07/20030
Director01/03/2021–Present1
Director01/03/2021–Present1
Director22/12/1998–Present4
Director22/12/1998–Present3

Persons with significant control

2

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

PersonPeriodConnected companies
18/11/2016–01/03/20214
18/11/2016–01/03/20213

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 10/01/2023
Last 12 months
2
-5 vs the year before
Most recent filing
14/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 14/01/2026
  • Accounts filedLatest 23/10/2025

Filing timeline

  1. 14/01/2026

    Confirmation statement made on 2025-12-22 with no updates

    View PDF (3 pages)
  2. 23/10/2025

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

    View PDF (7 pages)
  3. 06/02/2025

    Director's details changed for James Anthony Joseph Rickard on 2025-02-06

    View PDF (2 pages)
  4. 06/02/2025

    Director's details changed for Gail Amanda Middleton on 2025-02-06

    View PDF (2 pages)
  5. 06/02/2025

    Director's details changed for Daniel Meiland on 2025-02-06

    View PDF (2 pages)
  6. 06/02/2025

    Director's details changed for Nicholas Goodmaker on 2025-02-06

    View PDF (2 pages)
  7. 06/02/2025

    Director's details changed for Nicole Jaffe on 2025-02-06

    View PDF (2 pages)
  8. 06/02/2025

    Director's details changed for Raymond Jaffe on 2025-02-06

    View PDF (2 pages)
  9. 23/12/2024

    Confirmation statement made on 2024-12-22 with no updates

    View PDF (3 pages)
  10. 08/08/2024

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

    View PDF (7 pages)
  11. 03/01/2024

    Confirmation statement made on 2023-12-22 with no updates

    View PDF (3 pages)
  12. 27/11/2023

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

    View PDF (8 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

177 UK companies are similar to THE PROMOTIONS FACTORY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

177 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management consultancy activities other than financial management.Browse the listing

About THE PROMOTIONS FACTORY LIMITED

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

THE PROMOTIONS FACTORY LIMITED is a private limited company registered in the United Kingdom, based in 35 Ballards Lane, London N3 1XW. Companies House classifies its business as Management consultancy activities other than financial management, one of 2 SIC classifications on its record. It has been on the register for 27 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £5.22M and 26 employees.

THE PROMOTIONS FACTORY LIMITED: frequently asked questions

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

Companies House records THE PROMOTIONS FACTORY LIMITED under 2 registered business activities: Management consultancy activities other than financial management (70.22/9 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

THE PROMOTIONS FACTORY LIMITED is recorded as active on the Companies House register, and has been on it since 22/12/1998.

The most recent accounts Okredo holds cover 2025 and report net assets of £5.22M, total assets of £17.36K, cash in bank of £974.59K and total liabilities of £1.57M.

The most recent document on the record is dated 14/01/2026: Confirmation statement made on 2025-12-22 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 05/01/2027.

Companies House lists 11 officers (7 currently in post) and 2 people with significant control (0 current).