Promex Limited
Company Profile
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SmallPromex Limited
05326407•Private Limited With Share Capital
Haydock Park Road, Derby, Derbyshire, DE248HW
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Incorporated
07/01/2005
Company Age
21 years
Directors
3
Employees
24
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Promex Limited (05326407) is a private limited with share capital incorporated on 07/01/2005 (21 years old) and registered in derbyshire, DE248HW. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Promex are a trusted supplier of manufactured components to many of the major rail networks in the uk. promex have comprehensive competence and capacity in the latest fabrication and machining technology to ensure that our customers have a single source for just a simple bracket or a complex manufac...
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 07/01/2005
DE248HW
24 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£1.09M
Net Assets
£2.91M
Est. Turnover
£6.35M
AI Estimated
Unreported
Cash
£802.7K
Key Metrics
24
Employees
3
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Capital Cancellation Shares
Category:Capital
Date:24-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Mortgage
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Capital
Date:05-05-2005
Legacy
Category:Capital
Date:05-05-2005
Resolution
Category:Resolution
Date:05-05-2005
Resolution
Category:Resolution
Date:05-05-2005
Legacy
Category:Address
Date:22-03-2005
Legacy
Category:Officers
Date:07-01-2005
Incorporation Company
Category:Incorporation
Date:07-01-2005
Import / Export
Imports
12 Months5
60 Months21
Exports
12 Months3
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date23/10/2025
Latest Accounts28/02/2025
Trading Addresses
Haydock Park Road, Derby, Derbyshire De24 8Hw, DE248HWRegistered
Unit 2 Pontefract Street, Derby, Derbyshire, DE248JD
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