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Promethean Limited

Promethean Limited is an active company incorporated on 15 April 1977 with the registered office located in Blackburn, Lancashire. Promethean Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01308938
Private limited company
Age
48 years
Incorporated 15 April 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (11 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
Telephone
01254298598
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jun 1980
Director • Ceo • American • Lives in United States • Born in Jul 1970
Director • General Counsel • American • Lives in United States • Born in Nov 1969
Promethean (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promethean (Holdings) Limited
Mrs Allyson Guy Krause and Vincent Patrick Riera are mutual people.
Active
Chalkfree Limited
Mrs Allyson Guy Krause and Vincent Patrick Riera are mutual people.
Active
Promethean World Limited
Mrs Allyson Guy Krause and Vincent Patrick Riera are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.07M
Decreased by £5.33M (-43%)
Turnover
£83.99M
Decreased by £95.1M (-53%)
Employees
174
Decreased by 22 (-11%)
Total Assets
£133.72M
Increased by £5.24M (+4%)
Total Liabilities
-£98.19M
Increased by £1.31M (+1%)
Net Assets
£35.54M
Increased by £3.93M (+12%)
Debt Ratio (%)
73%
Decreased by 1.98% (-3%)
Latest Activity
Vincent Patrick Riera Resigned
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
Mr Arthur Gregory Giterman Appointed
1 Year 7 Months Ago on 15 Feb 2024
Simon Leung Lim Kin Resigned
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Vincent Patrick Riera as a director on 7 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 29 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 18 Sep 2024
Registration of charge 013089380023, created on 22 May 2024
Submitted on 28 May 2024
Registration of charge 013089380024, created on 22 May 2024
Submitted on 28 May 2024
Resolutions
Submitted on 28 Feb 2024
Repayment History
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