Promarine Finance Ltd
Company Profile
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MicroPromarine Finance Ltd
03879475•Private Limited With Share Capital
The Boar Shed Shirlheath, Kingsland, Leominster, HR69RJ
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Incorporated
18/11/1999
Company Age
26 years
Directors
3
Employees
2
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Promarine Finance Ltd (03879475) is a private limited with share capital incorporated on 18/11/1999 (26 years old) and registered in leominster, HR69RJ. The company operates under SIC code 64910 - financial leasing.
Promarine finance is providing quick and fast marine mortgages from \u00a33k to \u00a3200k we are a team of experienced boaters who make buying a boat simple and easy. we finance all kinds of craft including live-aboards and new builds with stage payments. we are helping like minded people to buy th...
Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 18/11/1999
HR69RJ
2 employees
Financial Overview
Total Assets
£23.49M
Liabilities
£17.63M
Net Assets
£5.86M
Est. Turnover
£2.09M
AI Estimated
Unreported
Cash
£242.7K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2025
Legacy
Category:Miscellaneous
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2020
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2010
Change Of Name Notice
Category:Change Of Name
Date:02-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2006
Legacy
Category:Address
Date:06-04-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:14-12-2001
Legacy
Category:Accounts
Date:10-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2001
Legacy
Category:Annual Return
Date:22-12-2000
Legacy
Category:Officers
Date:24-11-1999
Legacy
Category:Officers
Date:24-11-1999
Legacy
Category:Officers
Date:24-11-1999
Legacy
Category:Officers
Date:24-11-1999
Legacy
Category:Officers
Date:24-11-1999
Legacy
Category:Address
Date:24-11-1999
Incorporation Company
Category:Incorporation
Date:18-11-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
26-28 Aubrey Street, Hereford, Herefordshire, HR40BU
The Boar Shed, Shirlheath, Kingsland, Leominster, HR69RJRegistered
Related Companies
6
Contact
01432347788info@marine-finance.orgretail@marine-finance.orgmarine-finance.org
The Boar Shed Shirlheath, Kingsland, Leominster, HR69RJ