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Promontory Limited WINGRAVE

Founded in 2008, Promontory, classified under reg no. 06779913 is an active company. Currently registered at 8a Wingbury Courtyard HP22 4LW, Wingrave the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 7th Sep 2009 Promontory Limited is no longer carrying the name Synergy Oxford.

The firm has 2 directors, namely Samantha G., Scott G.. Of them, Scott G. has been with the company the longest, being appointed on 24 December 2008 and Samantha G. has been with the company for the least time - from 28 October 2009. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Promontory Limited Address / Contact

Office Address 8a Wingbury Courtyard
Office Address2 Business Village
Town Wingrave
Post code HP22 4LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06779913
Date of Incorporation Wed, 24th Dec 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Samantha G.

Position: Director

Appointed: 28 October 2009

Scott G.

Position: Director

Appointed: 24 December 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Scott G. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Samantha G. This PSC owns 25-50% shares.

Scott G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Samantha G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Synergy Oxford September 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth12 683124 779228 914       
Balance Sheet
Cash Bank In Hand23 660190 897137 047       
Cash Bank On Hand  137 047277 331259 976270 343260 891308 416177 93255 317
Current Assets23 739287 283450 307419 400593 094494 296353 195496 522447 361569 623
Debtors7996 386313 260142 069333 118223 95392 304188 106269 429514 306
Net Assets Liabilities  228 91464 374355 404396 323268 483326 807324 143376 306
Net Assets Liabilities Including Pension Asset Liability 124 779228 914       
Other Debtors  1 7671 6165 4362 0396 15171 76924 602187 705
Property Plant Equipment  22 59819 95718 38843 28838 53378 57288 37677 611
Tangible Fixed Assets85712 77322 598       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve11 683123 779227 914       
Shareholder Funds12 683124 779228 914       
Other
Accumulated Depreciation Impairment Property Plant Equipment  17 14625 95636 05247 75161 17894 078114 120132 938
Additional Provisions Increase From New Provisions Recognised     7 283755 576-2 595-1 373
Average Number Employees During Period   2245676
Creditors  6 0094 8723 73513 30110 71979 67463 11246 607
Creditors Due After One Year  6 009       
Creditors Due Within One Year11 913175 277237 982       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     6 2926 01010 0545 398612
Disposals Property Plant Equipment     10 8847 88022 98021 589612
Finance Lease Liabilities Present Value Total  6 0094 8723 73513 30110 71935 50728 94522 383
Increase From Depreciation Charge For Year Property Plant Equipment   8 81010 09617 99119 43742 95425 44019 430
Net Current Assets Liabilities11 826112 006212 32549 289340 751373 619248 027340 843309 218354 268
Number Shares Allotted 499499       
Other Creditors  124 296277 10588 12442 58831 8323 9322 20977 981
Other Taxation Social Security Payable  112 54991 869163 08275 50770 754139 352119 372107 104
Par Value Share 4991       
Property Plant Equipment Gross Cost  39 74445 91354 44091 03999 711172 650202 496210 549
Provisions     7 2837 35812 93410 3398 966
Provisions For Liabilities Balance Sheet Subtotal     7 2837 35812 93410 3398 966
Share Capital Allotted Called Up Paid499499499       
Tangible Fixed Assets Additions 16 82418 181       
Tangible Fixed Assets Cost Or Valuation4 73921 56339 744       
Tangible Fixed Assets Depreciation3 8828 79017 146       
Tangible Fixed Assets Depreciation Charged In Period 4 9088 356       
Total Additions Including From Business Combinations Property Plant Equipment   6 1698 52747 48316 55295 91951 4358 665
Total Assets Less Current Liabilities12 683124 779234 92369 246359 139416 907286 560419 415397 594431 879
Trade Debtors Trade Receivables  311 493140 453327 682221 91486 153116 337244 827326 601
Bank Borrowings Overdrafts       44 16734 16724 224
Trade Creditors Trade Payables         13 708

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 12th, September 2023 		Free Download (2 pages)

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