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Promoveritas Holdings Limited

09065911

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

Monument House 215 Marsh Road, Pinner, HA5 5NE
Incorporated 02/06/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Denise Leisa Stern

director · Since 02/06/2014

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Jeremy Delow Stern

director · Since 02/06/2014

NONE

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mrs Gemma Cutting

director · Since 23/01/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Denise Leisa Stern

director · Since 02/06/2014

British · United Kingdom · Age 62

Jeremy Delow Stern

director · Since 02/06/2014

British · England · Age 66

Gemma Cutting

director · Since 23/01/2026

British · England · Age 43

Former

Denise Stern

secretary · Resigned 08/09/2023

Petra Green

secretary · Resigned 22/05/2026

Persons with Significant Control

Promoveritas Group Holdings Limited

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

215, Marsh Road, London, HA5 5NE

Reg: 15059754 · England And Wales · Limited Company

Notified 06/09/2023

Former PSCs

Mr Jeremy Delow Stern

Ceased 04/09/2023

Inventerprise Limited

Ceased 06/09/2023

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Monument House 215 Marsh Road
2026-08-08

MONUMENT HOUSE 215

post town → Pinner
2026-08-08

PINNER

officer appointed → CUTTING, Gemma
2026-08-08
officer appointed → STERN, Denise Leisa
2026-08-08
officer appointed → STERN, Jeremy Delow
2026-08-08

CompanyRankvs 100147+ SIC 82990 peers
47

Financial strength49th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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100147Promoveritas Holdings Limited
43
How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 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.

Longevity12/15 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

£1k

Balance sheet strength

Cash

£204k

Cash in the bank

Net Current Assets

-£78k

Working capital

Current Assets

£447k

Current Liabilities

£524k

Debtors

£243k

0avg. employees-3

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£522k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.85
20240.52
202312.56

Derived from filed accounts. Not audited figures.