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Promax Electronics Ltd

Promax Electronics Ltd is an active company incorporated on 30 October 1990 with the registered office located in Luton, Bedfordshire. Promax Electronics Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02553328
Private limited company
Age
35 years
Incorporated 30 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (7 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 7 Caddington Garage
Manor Road
Caddington
Beds
LU1 4ED
United Kingdom
Address changed on 28 Nov 2024 (11 months ago)
Previous address was 6 the Caxton Centre Porters Wood St Albans Hertfordshire AL3 6XT
Telephone
01727832266
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Born in Mar 1963
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92.64K
Increased by £62.31K (+205%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£122.82K
Decreased by £6.3K (-5%)
Total Liabilities
-£117.44K
Increased by £73.33K (+166%)
Net Assets
£5.38K
Decreased by £79.63K (-94%)
Debt Ratio (%)
96%
Increased by 61.46% (+180%)
Latest Activity
Confirmation Submitted
7 Days Ago on 29 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Jose Maria Clotet Details Changed
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Small Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Director's details changed for Jose Maria Clotet on 2 December 2024
Submitted on 3 Dec 2024
Registered office address changed from 6 the Caxton Centre Porters Wood St Albans Hertfordshire AL3 6XT to Unit 7 Caddington Garage Manor Road Caddington Beds LU1 4ED on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 7 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Jul 2022
Repayment History
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