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Promission Limited

04129620

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Berkeley Street, London, W1J 8DZ
Incorporated 21/12/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Andrew Robert Hale

director · Since 01/01/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Simon Crust

director · Since 01/01/2001

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Andrew Robert Hale

secretary · Since 01/01/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Martyn John Grant

director · Since 31/10/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Andrew Robert Hale

director · Since 01/01/2001

British · England · Age 62

Andrew Robert Hale

secretary · Since 01/01/2001

British

Simon Crust

director · Since 01/01/2001

British · United Kingdom · Age 64

Martyn John Grant

director · Since 31/10/2018

British · England · Age 53

Former

Enterprise Administration Limited

corporate secretary · Resigned 31/12/2000

Andrew Rand

director · Resigned 07/09/2007

Martin Robert Rymer

director · Resigned 09/08/2013

Ian Richard Simmonds

director · Resigned 31/12/2025

Persons with Significant Control

Mr Andrew Hale

25–50% shares
25–50% votes

British · England · Age 62

16, Berkeley Street, London, W1J 8DZ

Notified 06/04/2016

Mr Simon Crust

25–50% shares
25–50% votes

British · England · Age 64

16, Berkeley Street, London, W1J 8DZ

Notified 06/04/2016

Heather Crust

25–50% shares
25–50% votes

British · United Kingdom · Age 65

5, Heathfield Close, Godalming, GU7 1SL

Notified 31/03/2019

Change History

officer appointed → HALE, Andrew Robert
2026-08-19
officer appointed → CRUST, Simon
2026-08-19
officer appointed → GRANT, Martyn John
2026-08-19
officer appointed → HALE, Andrew Robert
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 16 Berkeley Street
2026-08-19

16 BERKELEY STREET

post town → London
2026-08-19

LONDON

CompanyRankvs 2930+ SIC 68320 peers
84

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Nottinghamshire Masonic Hall Company (1924) Limited
90
2Dinmore Manor Estate Limited
90
3Lanes Construction Co. (Manchester) Limited
90
4Tilehouse Properties Limited
90
5J.Wagstaff(Broadway)Limited
90
6Croudace Asset Management Ltd
90
7Saint Andrews Bureau Limited
90
8Cholsey Investments Limited
90
9G.E.Cook & Sons Limited
90
10Compton Property Management Limited
90
2930Promission Limited
80
How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 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 31/12/2025

Net Worth

£192k

Balance sheet strength

Cash

£140k

Cash in the bank

Net Current Assets

£187k

Working capital

Current Assets

£391k

Current Liabilities

£203k

Fixed Assets

£4k

Debtors

£250k

9avg. employees+1

Tax at Year End

Corp tax£28k

Balance Sheet

Assets less current liabilities£192k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.92-£53k
20241.82-£75k
20232.36—

Derived from filed accounts. Not audited figures.