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Promex Limited

Promex Limited is an active company incorporated on 7 January 2005 with the registered office located in Derby, Derbyshire. Promex Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05326407
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Haydock Park Road
Derby
Derbyshire
DE24 8HW
Same address for the past 8 years
Telephone
08454569110
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Jan 1977 • Engineer
Director • British • Lives in England • Born in Dec 1988
Mr Benjamin John Chilcott Hodges
PSC • British • Lives in England • Born in Jan 1977
Philby Properties Limited
PSC
Jpep Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philby Limited
Benjamin John Chilcott Hodges is a mutual person.
Active
Jpep Limited
Joseph Pepper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£802.7K
Decreased by £391.03K (-33%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£4M
Decreased by £545.97K (-12%)
Total Liabilities
-£1.09M
Decreased by £638.84K (-37%)
Net Assets
£2.91M
Increased by £92.88K (+3%)
Debt Ratio (%)
27%
Decreased by 10.8% (-28%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 23 Oct 2025
Mr Benjamin John Chilcott Hodges (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Mr Joseph Pepper Appointed
7 Months Ago on 4 Apr 2025
Jpep Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr Benjamin John Chilcott Hodges (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Philby Properties Limited (PSC) Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Oct 2025
Change of details for Mr Benjamin John Chilcott Hodges as a person with significant control on 4 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Appointment of Mr Joseph Pepper as a director on 4 April 2025
Submitted on 17 Apr 2025
Notification of Jpep Limited as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 15 April 2005
Submitted on 8 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Repayment History
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