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The Promotions Factory Limited

03687321

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Ballards Lane, London, N3 1XW
Incorporated 22/12/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Raymond Jaffe

director · Since 22/12/1998

British · United Kingdom · Age 62

Nicole Jaffe

director · Since 22/12/1998

British · United Kingdom · Age 54

H S (Nominees) Limited

corporate secretary · Since 22/12/1998

Reg: 2589823

Gail Amanda Middleton

director · Since 01/03/2021

British · United Kingdom · Age 52

Nicholas Goodmaker

director · Since 01/03/2021

British · United Kingdom · Age 47

Daniel Meiland

director · Since 01/03/2021

British · United Kingdom · Age 49

James Anthony Joseph Rickard

director · Since 23/04/2023

British · United Kingdom · Age 41

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 22/12/1998

Hallmark Registrars Limited

corporate nominee director · Resigned 22/12/1998

Justine Plant

director · Resigned 31/07/2003

James Anthony Joseph Rickard

director · Resigned 02/03/2023

Persons with Significant Control

Tpf Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 13192843 · Companies House · Limited By Shares

Notified 01/03/2021

Former PSCs

Raymond Jaffe

Ceased 01/03/2021

Nicole Jaffe

Ceased 01/03/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line135 Ballards Lane
2026-06-08

35 BALLARDS LANE

post townLondon
2026-06-08

LONDON

officer appointedH S (NOMINEES) LIMITED
2026-06-08
officer appointedGOODMAKER, Nicholas
2026-06-08
officer appointedJAFFE, Nicole
2026-06-08
officer appointedJAFFE, Raymond
2026-06-08
officer appointedMEILAND, Daniel
2026-06-08
officer appointedMIDDLETON, Gail Amanda
2026-06-08
officer appointedRICKARD, James Anthony Joseph
2026-06-08

CompanyRankvs 28453+ SIC 70229 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£975k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.6M

Fixed Assets

£17k

Debtors

£5.9M

26avg. employees-1

Tax at Year End(2022)

Corp tax£302k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£995k
2024+£1.4M
2023+£1.7M
20214.50
20203.64

Derived from filed accounts. Not audited figures.