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Promm Property Ltd

08497697

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

The Old Mill, Thurstonfield, Carlisle, CA5 6HQ
Incorporated 22/04/2013

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Stewart Henshaw

director · Since 22/04/2013

PROPERTY LANDLORD

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Eric Gert Promm

director · Since 22/04/2013

FINANCIAL ADVISOR

GERMAN · GERMANY · Age 54

Also on 3 other boards

Mrs Karen Caroline Rebecca Selmon

director · Since 22/04/2013

PROPERTY LANDLORD

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Martin Stewart Henshaw

director · Since 22/04/2013

British · England · Age 50

Eric Gert Promm

director · Since 22/04/2013

German · Germany · Age 54

Karen Caroline Rebecca Selmon

director · Since 22/04/2013

British · England · Age 70

Persons with Significant Control

Caroline Martin Property Ltd

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

The Old Mill, Thurstonfield, Carlisle, CA5 6HQ

Reg: 08371536 · Companies House · Limited Company

Notified 22/04/2017

Lion Uk Prime Estates Limited

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

69, Great Hampton Street, Birmingham, B18 6EW

Reg: 08367197 · Companies House · Limited Company

Notified 22/04/2017

Charges11 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/03/2019Registered 13/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 14/12/2017Registered 20/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 26/07/2017Registered 02/08/2017
Charge
outstanding

LLOYDS BANK PLC

Created 02/11/2016Registered 09/11/2016
Charge
satisfied

LLOYDS BANK PLC

Created 01/11/2016Registered 07/11/2016Satisfied 09/06/2021
Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2015Registered 08/01/2016
Charge
satisfied

LION UK PRIME ESTATES LIMITED

Created 02/07/2015Registered 18/07/2015
Charge
satisfied

LION UK PRIME ESTATES LIMITED

Created 01/07/2015Registered 18/07/2015
Charge
outstanding

LLOYDS BANK PLC

Created 17/04/2015Registered 01/05/2015
Charge
outstanding

LLOYDS BANK PLC

Created 22/10/2014Registered 04/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 05/03/2014Registered 25/03/2014
Charge
outstanding

LLOYDS BANK PLC

Created 05/03/2014Registered 25/03/2014
Charge
outstanding

LLOYDS BANK PLC

Created 05/03/2014Registered 25/03/2014
Charge
outstanding

LLOYDS BANK PLC

Created 29/01/2014Registered 31/01/2014

Change History

officer appointed → HENSHAW, Martin Stewart
2026-08-19
officer appointed → PROMM, Eric Gert
2026-08-19
officer appointed → SELMON, Karen Caroline Rebecca
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → The Old Mill
2026-08-19

THE OLD MILL

post town → Carlisle
2026-08-19

CARLISLE

CompanyRankvs 57623+ SIC 68209 peers
56

Financial strength77th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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57623Promm Property Ltd
62
How is this score calculated?
Financial strength19/25 pts

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

Employees3/15 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.

Longevity13/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£93k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£92k

Working capital

Current Assets

£178k

Current Liabilities

£90k

Fixed Assets

£934k

0avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.98+£14k
20243.37+£56k
20232.33—

Derived from filed accounts. Not audited figures.