Company information:
Promain (Uk) Limited (No: 05271223)
Address: PROMAIN HOUSE, KNOWL PIECE BUSINESS PARK, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Status: Active
Incorporated: 27-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: JIGNESH PATEL ( DOB: Nov-1973 From: Apr-2023 )
Current Director: KEITH MICHAEL REVILLE ( DOB: Jan-1973 From: Apr-2023 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: CAROL ANN BARRY ( DOB: Aug-1959 From: Oct-2004 To: Oct-2022 )
Resigned Director: WAYNE FISHER ( DOB: Mar-1966 From: Oct-2022 To: Dec-2022 )
Resigned Director: MARK FRENCH ( DOB: Oct-1958 From: Oct-2004 To: Oct-2022 )
Resigned Director: ANDREW DAVID MARSHALL ( DOB: Dec-1964 From: Oct-2004 To: Jun-2006 )
Resigned Director: JACQUELINE ANNE MARSHALL ( DOB: Oct-1963 From: Oct-2004 To: Jun-2006 )
Resigned Director: DANIEL WALLACE PEACOCK ( DOB: Aug-1992 From: Dec-2022 To: Sep-2023 )
Resigned Director: KEVIN GEOFFREY PRYKE ( DOB: Jun-1981 From: Dec-2022 To: Apr-2023 )
Resigned Director: STUART SLOCOMBE ( DOB: Jun-1964 From: Oct-2022 To: Dec-2022 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: CAROL ANN BARRY ( DOB: Aug-1959 From: Oct-2004 To: Oct-2022 )
Persons of Significant Control:
Mrs Carol Ann Barry, Promain House Pierson Court, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-12)
Mr Mark French, Promain House Pierson Court, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 42,136 | 48,396 | 67,085 | 101,495 | 70,726 | 24,265 | 42136.0,48396.0,67085.0,101495.0,70726.0,24265.0 |
| Current assets | 801,318 | 947,999 | 1,199,105 | 1,390,058 | 1,488,908 | 1,016,140 | 801318.0,947999.0,1199105.0,1390058.0,1488908.0,1016140.0 |
| Current assets / Total inventories | 241,605 | 257,441 | 261,275 | 243,971 | 212,708 | 189,538 | 241605.0,257441.0,261275.0,243971.0,212708.0,189538.0 |
| Current assets / Debtors | 213,360 | 98,394 | 215,623 | 77,486 | 72,069 | 460,328 | 213360.0,98394.0,215623.0,77486.0,72069.0,460328.0 |
| Current assets / Cash at bank and on hand | 346,353 | 592,164 | 722,207 | 1,068,601 | 1,204,131 | 366,274 | 346353.0,592164.0,722207.0,1068601.0,1204131.0,366274.0 |
| Net current assets (liabilities) | 497,056 | 566,016 | 635,341 | 743,035 | 855,980 | 793,065 | 497056.0,566016.0,635341.0,743035.0,855980.0,793065.0 |
| Total assets less current liabilities | 539,192 | 614,412 | 702,426 | 844,530 | 926,706 | 817,330 | 539192.0,614412.0,702426.0,844530.0,926706.0,817330.0 |
| Equity / share capital and reserves | 539,192 | 464,412 | 552,426 | 694,530 | 776,706 | 817,330 | 539192.0,464412.0,552426.0,694530.0,776706.0,817330.0 |