ALBEMARLE PROMA LIMITED

12232617
Active Beverley

Development of building projects

2 employees website.com
Development of building projects
A

ALBEMARLE PROMA LIMITED

12232617

Development of building projects

Founded 30 Sept 2019 Active Beverley, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 29 Sept 2025 Next due 30 Jun 2026 6 days overdue
Confirmation Submitted 28 Jan 2026 Next due 13 Oct 2026 3 months remaining
Net assets £-3K £2K 2024 year on year
Total assets £5M £3M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom

Full company profile for ALBEMARLE PROMA LIMITED (12232617), an active company based in Beverley, United Kingdom. Incorporated 30 Sept 2019. Development of building projects. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

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

Cash in Bank

£176.00

Decreased by £5.76k (-97%)

Net Assets

-£3.46k

Decreased by £1.82k (-111%)

Total Liabilities

£5.03M

Increased by £2.72M (+118%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 1 resigned
Status
Barrie John GillDirectorBritishEngland6230 Sept 2019Active
Jane Louise PriceDirectorBritishUnited Kingdom5227 Apr 2022Active

Shareholders

Shareholders (2)

Barrie John Gill
66.7%
100
Jane Louise Price
33.3%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Barrie John Gill

British

Active
Notified 30 Sept 2019
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jane Louise Price

British

Active
Notified 27 Apr 2022
Residence United Kingdom
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ben Sebastian Charles Carrington

Ceased 27 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
79a Bromley Road, Beckenham (BR3 5PA) BROMLEY
Freehold£1,120,0009 Aug 2022
79 Bromley Road, Beckenham (BR3 5PA) BROMLEY
Freehold£3,000,0009 Aug 2022
79a Bromley Road, Beckenham (BR3 5PA)
Freehold £1,120,000
Added 9 Aug 2022
District BROMLEY
79 Bromley Road, Beckenham (BR3 5PA)
Freehold £3,000,000
Added 9 Aug 2022
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
2 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
12 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Oct 2024Confirmation StatementConfirmation statement made on 29 Sept 2024 with updates
28 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

2 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

12 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Sept 2024 with updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 28 Jan 2026

Confirmation statement made on 29 Sept 2025 with updates

9 months ago on 2 Oct 2025

Annual accounts made up to 30 Sept 2024

9 months ago on 29 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 12 Mar 2025

Confirmation statement made on 29 Sept 2024 with updates

1 years ago on 7 Oct 2024