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The Professional Promotion Company Ltd

03289985

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 The Quadrant, Coventry, West Midlands, CV1 2EL
Incorporated 10/12/1996

Previously known as

Illustrious Management Limited · until 28/01/1997

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

82990
Other business support service activities

Officers

Alison Meredith Dallow

director · Since 01/04/2000

British · United Kingdom · Age 61

Grosvenor Company Services Limited

corporate secretary · Since 31/03/2007

Reg: 03763234

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/12/1996

Company Directors Limited

corporate nominee director · Resigned 12/12/1996

Bryan Malcolm Frazer

director · Resigned 31/07/2002

Wendy Anne Southwell

secretary · Resigned 31/07/2002

Wendy Anne Southwell

director · Resigned 31/07/2002

Alison Julie Meredith

secretary · Resigned 08/04/2003

Lucy Anna Hateley

director · Resigned 08/04/2003

Beverley Anne Clucas

secretary · Resigned 31/08/2003

Harrison Beale & Owen Management Services Limited

corporate director · Resigned 14/11/2003

Harrison Beale & Owen Management Services Limited

corporate secretary · Resigned 31/03/2007

Persons with Significant Control

Sarah Dallow

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

5 The Quadrant, West Midlands, CV1 2EL

Notified 06/04/2016

Alison Meredith Dallow

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

5 The Quadrant, West Midlands, CV1 2EL

Notified 06/04/2016

Former PSCs

Alison Julie Meredith

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

GRANGEWOOD ESTATES (MERCIA) LIMITED

Created 12/01/2004Registered 20/01/2004Satisfied 17/09/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2000Registered 12/01/2000Satisfied 17/09/2024

Change History

officer appointedGROSVENOR COMPANY SERVICES LIMITED
2026-06-09
officer appointedMEREDITH DALLOW, Alison
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15 The Quadrant
2026-06-09

5 THE QUADRANT

post townWest Midlands
2026-06-09

WEST MIDLANDS

CompanyRankvs 74066+ SIC 82990 peers
57

Financial strength33th percentile among SIC peers · 8/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£122k

Current Liabilities

£132k

Fixed Assets

£11k

Debtors

£120k

4avg. employees

Tax at Year End(2023)

Corp tax£12k

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.93
20240.93
20231.11+£2k
20221.31
20211.65
20201.75-£4k
20191.02

Derived from filed accounts. Not audited figures.