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Praedius Ltd

Praedius Ltd is an active company incorporated on 9 July 2014 with the registered office located in Warrington, Cheshire. Praedius Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09123547
Private limited company
Age
11 years
Incorporated 9 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (13 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Capella House Delta Crescent
Westbrook
Warrington
Cheshire
WA5 7NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1954 • None
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1974
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Robin Sheppard is a mutual person.
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Ever 1052 Limited
Robin Sheppard and Robin Sheppard are mutual people.
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Praedius (UK) Limited
Andrew Dolman and Christopher Phillip Sheppard are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£29.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 16 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
4 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 16 Dec 2025
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Repayment History
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