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Prometheus Group Services Ltd

Prometheus Group Services Ltd is an active company incorporated on 26 August 2011 with the registered office located in Blackburn, Lancashire. Prometheus Group Services Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07754249
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Village Hall Brockhall Village
Old Langho
Blackburn
BB6 8HY
Same address for the past 13 years
Telephone
01254377630
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Mechanical & Electrical Building Service • British • Lives in UK • Born in Aug 1967
Secretary • Director • None • British • Lives in UK • Born in Jan 1968
Director • Engineer • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Prometheus Contracts Ltd
Mr Anthony Pickup and Catherine Pickup are mutual people.
Active
Innovista Consultancy Services Ltd
Catherine Pickup is a mutual person.
Dissolved
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
£887.88K
Increased by £148.82K (+20%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 4 (+12%)
Total Assets
£2.3M
Increased by £227.82K (+11%)
Total Liabilities
-£661.2K
Increased by £188.42K (+40%)
Net Assets
£1.64M
Increased by £39.4K (+2%)
Debt Ratio (%)
29%
Increased by 5.93% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Accounting Period Extended
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 21 Nov 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 7 Sep 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Jan 2022
Confirmation statement made on 12 August 2021 with updates
Submitted on 13 Aug 2021
Repayment History
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