Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Promorphis Limited
- Incorporated
- 21 February 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Helen Mary Callanan
- Owned by
- Michael John Callanan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 11 Applecross CloseWestwood HeathCoventryCV4 8JW
Officers 3 active
Officer details are public data from the Companies House register.
Callanan, Helen Mary
Secretary · Appointed 21 February 2000
British
Callanan, Helen Mary
Director · Appointed 21 February 2000
British
Born February 1948 (78)
Director · Appointed 21 February 2000
British
Born February 1951 (75)
Officer history (2 former)
21 February 2000
Appointed Callanan, Helen Mary as Secretary
21 February 2000
Appointed Callanan, Helen Mary as Director
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £608
- Employees
- 2
- Debt Ratio
- 44%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £633 | £1,080 | £1,513 | £5,505 | £7,664 |
| Current Assets | £455 | £435 | £6,632 | £14,628 | £47,756 |
| Creditors (< 1 year) | £480 | £1,179 | £2,160 | £2,784 | £17,899 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£25) | (£569) | £4,640 | £12,492 | £30,886 |
| Net Assets | £608 | £511 | £6,153 | £17,997 | £38,550 |
| Shareholder Funds | £608 | £511 | £6,153 | £17,997 | £38,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 3 March 2024 | Confirmation statement with no updates | 21 February 2024 |
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