Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Promega Holdings Limited
- Incorporated
- 7 July 1999 (27 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Owned by
- Mark John SullivanSonia Elizabeth Sullivan
- Accounts type
- Dormant
- Region
- North West
- Address
- 116 Duke StreetLiverpoolMerseysideL1 5JW
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 7 July 1999
British
Born October 1963 (63)
Officer history (5 former)
14 December 2010
Resigned Sullivan, Sonia Elizabeth as Director
14 July 2010
Appointed Sullivan, Sonia Elizabeth as Director
16 June 2006
16 June 2006
6 July 2001
6 July 2001
7 July 1999
7 July 1999
7 July 1999
7 July 1999
7 July 1999
7 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Sonia Elizabeth Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £144,666 | £144,666 | £144,666 | |||
| Debtors | £141,025 | £141,025 | £141,025 | £141,025 | £141,025 | |
| Cash | £3,641 | £3,641 | £3,641 | |||
| Creditors (< 1 year) | £71,608 | £71,608 | £71,608 | £75,249 | £75,249 | £75,249 |
| Net Current Assets | £69,417 | £69,417 | £69,417 | £69,417 | £69,417 | |
| Shareholder Funds | £69,417 | £69,417 | £69,417 | £69,417 | £69,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 30 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 August 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Market Deeping
Belper
Redruth
Leeds
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →