PROMOGROUP LIMITED

05179274
Active
21 employees website.com
Creative, media and publishing
P

PROMOGROUP LIMITED

05179274
Founded 14 Jul 2004 Active , United Kingdom 21 employees website.com
Creative, media and publishing
Accounts Submitted 8 Dec 2025 Next due 30 Dec 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 30 Oct 2026 3 months remaining
Net assets £55K £31K 2024 year on year
Total assets £815K £128K 2024 year on year
Total Liabilities £761K £97K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 8 River Reach Gartons Way SW11 3SX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROMOGROUP LIMITED (05179274), an active creative, media and publishing company based in , United Kingdom. Incorporated 14 Jul 2004. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£4.26k

Net Assets

£54.62k

Increased by £30.64k (+128%)

Total Liabilities

£760.86k

Increased by £96.98k (+15%)

Turnover

N/A

Employees

21

Decreased by 11 (-34%)

Debt Ratio

93%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 87 Shares £87 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 201629£29£1
12 Sept 201629£29£1
12 Sept 201629£29£1

Officers

Officers

2 active 1 resigned
Status
Mark Robert DawsonDirectorBritishUnited Kingdom5614 Jul 2004Active
Polly Charlotte GlanvilleSecretaryBritishUnknown14 Jul 2004Active

Shareholders

Shareholders (8)

Polly Charlotte Glanville
45.5%
30
Polly Charlotte Glanville
45.5%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Polly Charlotte Glanville

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Robert Dawson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026CapitalCapital Cancellation Shares
16 Jan 2026CapitalCapital Return Purchase Own Shares
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2024
14 Nov 2025OfficersTermination of Jonathan Edward Grocott as director on 5 Nov 2025
2 Feb 2026 Capital

Capital Cancellation Shares

16 Jan 2026 Capital

Capital Return Purchase Own Shares

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2024

14 Nov 2025 Officers

Termination of Jonathan Edward Grocott as director on 5 Nov 2025

Recent Activity

Latest Activity

Capital Cancellation Shares

5 months ago on 2 Feb 2026

Capital Return Purchase Own Shares

5 months ago on 16 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2024

7 months ago on 17 Nov 2025

Termination of Jonathan Edward Grocott as director on 5 Nov 2025

7 months ago on 14 Nov 2025