Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Promed Limited
- Incorporated
- 12 March 1996 (30 years)
- Industry
- Hospital activities (86101)
- Directors
- Andrew Koronowski
- Owned by
- Andrew KoronowskiKathleen Alice KoronowskiRichard Anthony Koronowski
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- HollickwoodRectory RoadBluntishamPE28 3LN
Officers 3 active
Officer details are public data from the Companies House register.
Koronowski, Andrew
Director · Appointed 20 April 2023
British
Born May 1983 (43)
Koronowski, Kathleen Alice
Secretary · Appointed 12 March 1996
British
British
Born April 1950 (76)
Officer history (2 former)
20 April 2023
Appointed Koronowski, Andrew as Director
12 March 1996
Appointed Koronowski, Kathleen Alice as Secretary
12 March 1996
12 March 1996
12 March 1996
12 March 1996
12 March 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Koronowski
Individual · Notified 5 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Kathleen Alice Koronowski
Individual · Notified 16 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)
Holdings 1
Companies where Promed Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 April 2020
Ceased Kathleen Alice Koronowski — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,329,589
- Cash
- £1,228,369
- Employees
- 11
- Debt Ratio
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £462,293 | £508,777 | £492,132 | £302,005 | £334,854 | £379,751 | £301,621 |
| Current Assets | £2,438,746 | £2,011,203 | £1,754,053 | £1,935,910 | £1,356,790 | £1,204,252 | £1,159,001 |
| Debtors | £564,687 | £385,072 | £342,724 | £647,865 | £231,573 | £181,855 | £325,509 |
| Cash | £1,228,369 | £945,514 | £1,139,813 | £865,454 | £736,208 | £549,629 | £502,099 |
| Creditors (< 1 year) | £387,169 | £432,663 | £293,269 | £242,875 | £228,841 | ||
| Net Current Assets | £1,893,808 | £1,562,181 | £1,366,884 | £1,503,247 | £1,063,521 | £961,377 | £930,160 |
| Net Assets | £2,329,589 | £2,047,899 | £1,833,261 | £1,783,376 | £1,371,522 | £1,307,026 | £1,208,923 |
| Shareholder Funds | £1,833,261 | £1,783,376 | £1,371,522 | £1,307,026 | £1,208,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 12 March 2026 | Total exemption full accounts | 30 June 2025 |
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