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Promethean (Holdings) Limited

Promethean (Holdings) Limited is an active company incorporated on 10 March 1989 with the registered office located in Blackburn, Lancashire. Promethean (Holdings) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02359658
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Promethean House Lower Philips
Road Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5TH
Same address for the past 4 years
Telephone
01254676921
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1980
Director • American • Lives in United States • Born in Nov 1969
Chalkfree Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promethean Limited
Allyson Guy Krause is a mutual person.
Active
Chalkfree Limited
Allyson Guy Krause is a mutual person.
Active
Promethean World Limited
Allyson Guy Krause is a mutual person.
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
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£50.16M
Increased by £3.47M (+7%)
Total Liabilities
-£20.03M
Increased by £118K (+1%)
Net Assets
£30.12M
Increased by £3.36M (+13%)
Debt Ratio (%)
40%
Decreased by 2.72% (-6%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Vincent Patrick Riera Resigned
9 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 22 May 2024
Mr Arthur Gregory Giterman Appointed
1 Year 11 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
New Charge Registered
2 Years 11 Months Ago on 19 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Confirmation statement made on 19 November 2025 with updates
Submitted on 2 Dec 2025
Replacement filing of SH01 - 01/11/25 Statement of Capital gbp 4409259
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 1 November 2025
Submitted on 18 Nov 2025
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 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Repayment History
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