Prometheus Associates Limited

Active03501500 Private limited company
Incorporated
29 January 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anthony Cranny
Owned by
Anthony Cranny
Janet Cranny
Accounts type
Micro entity
Region
North West
Address
3A Agnes Road
Blundellsands Liverpool
L23 6ST

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cranny, Janet
Secretary · Appointed 30 January 1998
British
Cranny, Anthony
Director · Appointed 29 January 1998
British
Born June 1966 (60)
Officer history (1 former)
30 January 1998
Appointed Cranny, Janet as Secretary
30 January 1998
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
29 January 1998
Appointed Cranny, Anthony as Director
29 January 1998
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anthony Cranny
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1966 (60)
Janet Cranny
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£21,307)
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2023 2024 2025 2026 £10,513 £11,031 £24,354 £233 £908 (£21,307)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£1,127£2,255£3,383£0
Current Assets£8,577£24,763£25,248£40,574£45,174£20,944£22,998
Creditors (< 1 year)£8,934£13,855£14,642£18,475£22,412£9,913£16,994
Creditors (> 1 year)£0
Net Current Assets(£357)£10,908£10,606£22,099£22,762£11,031£10,513
Net Assets(£21,307)£908£233£24,354£11,031£10,513
Shareholder Funds(£21,307)£908£233£24,354£26,145£11,031£10,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing—
30 January 2017Confirmation statement with updates29 January 2017

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