Promex Limited

Active05326407 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Joseph Pepper
Owned by
Benjamin John Chilcott Hodges
Accounts type
Total exemption full
Region
East Midlands
Address
Haydock Park Road
Derby
DE24 8HW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pepper, Joseph
Director · Appointed 4 April 2025
British
Born December 1988 (37)
Secretary · Appointed 27 February 2008
British
Director · Appointed 7 January 2005
British
Born January 1977 (49)
Officer history (4 former)
4 April 2025
Appointed Pepper, Joseph as Director
14 January 2013
Resigned Salloway, Peter David as Director
27 February 2008
Appointed Hodges, Benjamin John Chilcott as Secretary
27 February 2008
Resigned Hodges, John Franklin Chilcott as Secretary
27 February 2008
Resigned Hodges, John Franklin Chilcott as Director
7 January 2005
Appointed Hodges, Benjamin John Chilcott as Director
7 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 2005
Appointed Hodges, John Franklin Chilcott as Secretary
7 January 2005
Appointed Hodges, John Franklin Chilcott as Director
7 January 2005
Appointed Salloway, Peter David as Director

Ownership 3 active

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

Corporate entity · Notified 4 April 2025
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 16290249
Corporate entity · Notified 21 March 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 09235650
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1977 (49)

Financials

Net Assets
£2,909,712
Cash
£802,697
Employees
24
Debt Ratio
27%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,472,384 £1,808,610 £2,203,147 £2,350,234 £2,816,837 £2,909,712
Balance sheet detail
202520242023202220212020
Fixed Assets£74,083£128,931£150,649£172,082£300,593£414,050
Current Assets£3,922,380£4,413,498£3,684,467£3,285,890£2,728,524£1,969,372
Debtors£2,817,049£1,133,008£1,007,206
Cash£802,697£1,193,728£724,656£725,114£1,491,368£883,071
Creditors (< 1 year)£1,704,511£1,463,775£1,230,175£1,158,802£849,333
Net Current Assets£2,848,508£2,708,987£2,220,692£2,055,715£1,569,722£1,120,039
Net Assets£2,909,712£2,816,837£2,350,234£2,203,147£1,808,610£1,472,384
Shareholder Funds£2,909,712£2,816,837£2,350,234£2,203,147£1,808,610£1,472,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts28 February 2026
14 February 2026Confirmation statement with updates1 February 2026
11 February 2026Change of details for a person with significant control
23 October 2025Total exemption full accounts28 February 2025
28 April 2025Memorandum and Articles of Association
Show all recent filings

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