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Company profile
PROMEALS LIMITED
active • ltd • Unit 6 St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ, England
Company no.12972829Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12972829
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-10-26
- Registered Office
- Unit 6 St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ, England
- Sic Codes
- wholesale of meat and meat products
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£145,289
Equity
£0
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£3.33k
-2.24%Cash in bank
+£0.00
0%Total assets
-£3.33k
-2.24%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£343,554£160,550-£22,454
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors—
Trade creditors—
Fixed assets—
Current assets£145,289
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £64,412 | £86,866 | -£22,454 |
| 2022 | £322,635 | £343,554 | -£20,919 |
| 2023 | £0 | £148,619 | £0 |
| 2024 | £0 | £145,289 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 3 Nov 2025 | 6 Months |
| Accounts Submitted | 29 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 25 Oct 2024 | 1 Year |
| Accounts Submitted | 25 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Sep 2024 | 1 Year |
| Change of Date Of Creation | 25 Sep 2024 | 1 Year |
| Change of Jurisdiction | 25 Sep 2024 | 1 Year |
| Change of Registered Office Address | 25 Sep 2024 | 1 Year |
| Change of Type | 25 Sep 2024 | 1 Year |
| BOWERING, Mark Appointed | 21 Dec 2022 | 3 Years |
| DUKE, David Appointed | 21 Dec 2022 | 3 Years |
| BOWERING, Mark Resigned | 4 Jan 2022 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-11-03 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-09-29 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-11-28 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2024-11-27 | Open PDF |
| confirmation-statement-with-updates | 2024-10-25 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-25 | Open PDF |
| capital-allotment-shares | 2024-09-10 | Open PDF |
| second-filing-of-confirmation-statement-with-made-up-date | 2024-09-03 | Open PDF |
| confirmation-statement | 2023-11-03 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-09-13 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-02-23 | Open PDF |
| resolution | 2023-01-14 | Open PDF |