1 December 2024 false No description of principal activity Taxfiler 2024.6 13733445 business:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 13733445 2024-11-30 13733445 2024-12-01 2025-11-30 13733445 business:AuditExempt-NoAccountantsReport 2024-12-01 2025-11-30 13733445 business:FilletedAccounts 2024-12-01 2025-11-30 13733445 2025-11-30 13733445 business:Director1 2024-12-01 2025-11-30 13733445 business:RegisteredOffice 2024-12-01 2025-11-30 13733445 2024-11-30 13733445 core:WithinOneYear 2025-11-30 13733445 core:WithinOneYear 2024-11-30 13733445 countries:EnglandWales 2024-12-01 2025-11-30 13733445 2023-12-01 2024-11-30 13733445 business:Micro-entities 2024-12-01 2025-11-30 iso4217:GBP xbrli:pure
Company Registration No. 13733445 (England and Wales)
PROMIRA LIMITED Unaudited accounts for the year ended 30 November 2025
PROMIRA LIMITED Annual report and unaudited cessation accounts for the year ended 30 November 2025
CONTENTS
PAGE
Company information
3
Statement of financial position
4
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PROMIRA LIMITED Company Information for the year ended 30 November 2025
Director
Sofia Cristina Tavares Volante
Company Number
13733445 (England and Wales)
Registered Office
Fairfields Carlton Road South Godstone Godstone RH9 8LG
Accountants
Ranger Accounting Limited Fairfields Carlton Road South Godstone Godstone RH9 8LG
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PROMIRA LIMITED Statement of Financial Position as at 30 November 2025
2025
2024
£
£
Current assets
26,238
33,368
Creditors: amounts falling due within one year
(3,249)
(14,841)
Net current assets
22,989
18,527
Total assets less current liabilities
22,989
18,527
Net assets
22,989
18,527
Capital and reserves
22,989
18,527
NOTES TO THE ACCOUNTS
1 Statutory information
PROMIRA LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13733445. The registered office is Fairfields, Carlton Road, South Godstone, Godstone, RH9 8LG. The company is in the process of being wound up.
2 Director's advances, credit and guarantees
During the period, as Director and shareholder, Miss Tavares Volante was issued Dividends of £9,388.
3 Average number of employees
During the year the average number of employees was 1 (2024: 1).
For the year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 16 February 2026
Sofia Cristina Tavares Volante Director Company Registration No. 13733445
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