PROMA NORTH WEST LIMITED

12012968
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
P

PROMA NORTH WEST LIMITED

12012968

Buying and selling of own real estate

Founded 23 May 2019 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Due 31 May 2026 2 months overdue
Confirmation Submitted 7 May 2026 Next due 21 May 2027 10 months remaining
Net assets £-21K £8K 2024 year on year
Total assets £5M £665K 2024 year on year
Total Liabilities £5M £673K 2024 year on year
Charges 10
7 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

495 Green Lanes London N13 4BS United Kingdom

Full company profile for PROMA NORTH WEST LIMITED (12012968), an active company based in London, United Kingdom. Incorporated 23 May 2019. Buying and selling of own real estate. 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 Jun → 31 May 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£167.00

Decreased by £2.75k (-94%)

Net Assets

-£20.63k

Decreased by £8.17k (-66%)

Total Liabilities

£4.89M

Increased by £673.31k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

2 active
Status
Barrie John GillDirectorBritishEngland6223 May 2019Active
Mark Christopher StansfieldDirectorBritishEngland548 Feb 2021Active

Shareholders

Shareholders (2)

Church Mews Holdings Limited
100.0%
100
Barrie John Gill
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Barrie John Gill

British

Active
Notified 5 Jun 2023
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 23 May 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

PROMA NORTH WEST LIMITED Current Company

Charges

Charges

7 outstanding 3 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land at 250 Ashley Road, Hale, Altrincham TRAFFORD
Freehold-15 Dec 2022
Altrincham United Reformed Church Hall, Cecil Road, Hale, Altrincham (WA15 9NT) TRAFFORD
Freehold£1,450,00017 Mar 2022
Land adjoining 250 Ashley Road, Hale, Altrincham (WA15 9NG) TRAFFORD
Freehold-10 Sept 2021
Land at 250 Ashley Road, Hale, Altrincham
Freehold
Added 15 Dec 2022
District TRAFFORD
Altrincham United Reformed Church Hall, Cecil Road, Hale, Altrincham (WA15 9NT)
Freehold £1,450,000
Added 17 Mar 2022
District TRAFFORD
Land adjoining 250 Ashley Road, Hale, Altrincham (WA15 9NG)
Freehold
Added 10 Sept 2021
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
9 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
12 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
5 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Dec 2025OfficersTermination of Mark Christopher Stansfield as director on 23 Dec 2025
7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

9 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

12 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

5 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Dec 2025 Officers

Termination of Mark Christopher Stansfield as director on 23 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with updates

1 months ago on 7 May 2026

Confirmation statement made on 9 Feb 2026 with updates

4 months ago on 9 Feb 2026

Confirmation statement made on 12 Jan 2026 with updates

5 months ago on 12 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 5 Jan 2026

Termination of Mark Christopher Stansfield as director on 23 Dec 2025

6 months ago on 23 Dec 2025