Promethean Limited

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Promethean Limited

01308938•Private Limited With Share Capital

Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB15TH
WebsiteEmail01254298598

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Incorporated

15/04/1977

Company Age

49 years

Directors

2

Employees

157

SIC Code

26110

Risk

low risk

Company Overview

Registration, classification & business activity

Promethean Limited (01308938) is a private limited with share capital incorporated on 15/04/1977 (49 years old) and registered in blackburn, BB15TH. The company operates under SIC code 26110 and is classified as Medium.

Private Limited With Share Capital
SIC: 26110
Medium
Incorporated 15/04/1977
BB15TH
157 employees

Financial Overview

Total Assets

£65.28M

Liabilities

£53.45M

Net Assets

£11.84M

Turnover

£58.96M

Cash

£2.88M

Key Metrics

157

Employees

2

Directors

1

Shareholders

59

Patents

Board of Directors

2
A
allyson guy krause
director
A
arthur gregory giterman
director

Charges

24

Registered

7

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Resolution
Category:Resolution
Date:27-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Resolution
Category:Resolution
Date:28-02-2024
Memorandum Articles
Category:Incorporation
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Auditors Resignation Company
Category:Auditors
Date:28-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Resolution
Category:Resolution
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB15THRegistered
T D S House, Terrace Road South, Binfield, Bracknell, Berkshire, RG424BH

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Contact

01254298598
consulting@prometheanworld.comwebmaster@prometheanworld.com
prometheanworld.com
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, BB15TH