PROMEL LTD.

Active United Kingdom

Wholesale of dairy products, eggs and edible oils and fats

0 employees website.com
Wholesale of dairy products, eggs and edible oils and fats
P

PROMEL LTD.

Wholesale of dairy products, eggs and edible oils and fats

Founded 2 Jan 2007 Active United Kingdom 0 employees website.com
Wholesale of dairy products, eggs and edible oils and fats

Previous Company Names

PROMOVITA LTD. 2 Jan 2007 — 13 Jan 2016
Accounts Submitted 19 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £2K £60 2024 year on year
Total assets £17K £60 2024 year on year
Total Liabilities £15K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for PROMEL LTD. (06038969), an active company based in United Kingdom. Incorporated 2 Jan 2007. Wholesale of dairy products, eggs and edible oils and fats. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£16.88k

Decreased by £60.00 (-0%)

Net Assets

£1.53k

Decreased by £60.00 (-4%)

Total Liabilities

£15.35k

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fayrefield Foods Ltd
50.0%
50
Fayrefield Foods Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Douglas Kerr

Ceased 2 Jan 2017

Ceased

Group Structure

Group Structure

PROMEL LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 19 May 2026

Confirmation statement made on 2 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Jan 2026

Annual accounts filed

4 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 13 Jan 2026