PROMOTHAMES 1 LTD
Production of electricity
PROMOTHAMES 1 LTD
Production of electricity
Contact & Details
Contact
Registered Address
2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
Full company profile for PROMOTHAMES 1 LTD (07940673), an active company based in Gatwick, United Kingdom. Incorporated 8 Feb 2012. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£40.58k
Net Assets
-£666.97k
Total Liabilities
£1.26M
Turnover
£142.90k
Employees
2
Debt Ratio
212%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Peregrine Solar Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the south of Penwood Road, Wash Water, Newbury BASINGSTOKE AND DEANE | Leasehold | - | 8 Oct 2012 |
Land lying to the south of Blackbushes Road, Fleet HART | Leasehold | - | 1 Jun 2012 |
Land lying to the north of Maple Road, Redhill REIGATE AND BANSTEAD | Leasehold | - | 1 Jun 2012 |
Land lying to the south-east of Whittonditch Road, Ramsbury, Marlborough WILTSHIRE | Leasehold | - | 1 Jun 2012 |
Land lying to the east of Pixham Lane, Dorking MOLE VALLEY | Leasehold | - | 1 Jun 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Officers | Appointment of Ms Cristiane Ribeiro as director on 6 May 2026 | |
| 16 May 2026 | Officers | Termination of Kevin Paul O'connor as director on 6 May 2026 | |
| 16 May 2026 | Officers | Termination of Kevin Paul O'connor as director on 6 May 2026 | |
| 9 Feb 2026 | Confirmation Statement | Confirmation statement made on 8 Feb 2026 with no updates | |
| 2 Dec 2025 | Accounts | Annual accounts made up to 30 Jun 2025 |
Appointment of Ms Cristiane Ribeiro as director on 6 May 2026
Termination of Kevin Paul O'connor as director on 6 May 2026
Termination of Kevin Paul O'connor as director on 6 May 2026
Confirmation statement made on 8 Feb 2026 with no updates
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Appointment of Ms Cristiane Ribeiro as director on 6 May 2026
2 weeks ago on 20 May 2026
Termination of Kevin Paul O'connor as director on 6 May 2026
2 weeks ago on 16 May 2026
Termination of Kevin Paul O'connor as director on 6 May 2026
2 weeks ago on 16 May 2026
Confirmation statement made on 8 Feb 2026 with no updates
3 months ago on 9 Feb 2026
Annual accounts made up to 30 Jun 2025
6 months ago on 2 Dec 2025