EXPANSION PROMOTIONS LIMITED

Active Richmond

Dormant Company

0 employees website.com
Dormant Company
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EXPANSION PROMOTIONS LIMITED

Dormant Company

Founded 27 Mar 2009 Active Richmond, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

EXPANSION PROMOTIONS LIMITED 27 Mar 2009 — 9 Oct 2025
Accounts Submitted 16 Oct 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 16 Oct 2025 Next due 30 Oct 2026 5 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Golden Court Richmond Surrey TW9 1EU

Full company profile for EXPANSION PROMOTIONS LIMITED (06861287), an active company based in Richmond, United Kingdom. Incorporated 27 Mar 2009. Dormant Company. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec 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

Officers

Officers

3 active
Status
Duncan Stewart HughesDirectorBritishEngland6527 Mar 2009Active
Fisk, Mary JaneDirectorBritishEngland477 Oct 2025Active
Thc Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown27 Mar 2009Active

Shareholders

Shareholders (4)

Mary Jane Fisk
100.0%
2
Mary Jane Fisk
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ms Mary Jane Fisk

British

Active
Notified 7 Oct 2025
Residence England
DOB September 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Duncan Stewart Hughes

British

Active
Notified 7 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 75 To 100 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
16 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
9 Oct 2025Change Of NameCertificate Change Of Name Company
9 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Oct 2025Persons With Significant ControlCessation of Duncan Stewart Hughes as a person with significant control on 7 Oct 2025
16 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

9 Oct 2025 Change Of Name

Certificate Change Of Name Company

9 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Oct 2025 Persons With Significant Control

Cessation of Duncan Stewart Hughes as a person with significant control on 7 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

6 months ago on 16 Oct 2025

Confirmation statement made on 16 Oct 2025 with updates

6 months ago on 16 Oct 2025

Certificate Change Of Name Company

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 9 Oct 2025

Cessation of Duncan Stewart Hughes as a person with significant control on 7 Oct 2025

7 months ago on 7 Oct 2025