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Promex Holdings Limited

Promex Holdings Limited is an active company incorporated on 20 January 2022 with the registered office located in Batley, West Yorkshire. Promex Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13860925
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (14 hours ago)
Address
Unit 2 Batley Business Park
Batley
WF17 6ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Nov 1979
Mr Alexander Mark Firmin
PSC • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04M
Increased by £280.25K (+37%)
Total Liabilities
-£420K
Decreased by £19.75K (-4%)
Net Assets
£624.43K
Increased by £300K (+92%)
Debt Ratio (%)
40%
Decreased by 17.33% (-30%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 16 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 23 Dec 2022
Mr Alex Mark Firmin (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Registration of charge 138609250004, created on 18 December 2024
Submitted on 2 Jan 2025
Registration of charge 138609250003, created on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 22 Mar 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 17 Feb 2023
Registration of charge 138609250002, created on 16 January 2023
Submitted on 17 Jan 2023
Registration of charge 138609250001, created on 23 December 2022
Submitted on 12 Jan 2023
Change of details for Mr Alex Mark Firmin as a person with significant control on 1 July 2022
Submitted on 1 Jul 2022
Repayment History
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