Promineo Limited

Active06962826 Private limited company
Incorporated
15 July 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christopher Stephen Evans
Steven Palmer Bibby
Robert James Macdonald
Owned by
Christopher Stephen Evans
Robert James Macdonald
Steven Palmer Bibby
Accounts type
Total exemption full
Region
North West
Address
Unit 9 Ground Floor
St Georges Park
Kirkham
PR4 2EF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Christopher Stephen
Director · Appointed 24 November 2025
British
Born December 1981 (44)
Bibby, Steven Palmer
Director · Appointed 15 July 2009
British
Born February 1964 (62)
Macdonald, Robert James
Director · Appointed 15 July 2009
British
Born February 1970 (56)
Officer history (1 former)
24 November 2025
Appointed Evans, Christopher Stephen as Director
15 July 2009
Appointed Bibby, Steven Palmer as Director
15 July 2009
Appointed Macdonald, Robert James as Director
15 July 2009
Appointed Kahan, Barbara as Director
15 July 2009
Resigned Kahan, Barbara as Director

Ownership 3 active

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

Christopher Stephen Evans
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Robert James Macdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1970 (56)
Steven Palmer Bibby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1964 (62)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,854
Cash
£62,110
Employees
5
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £2,138 £661 £825 £921 £16,911 £2,980 £4,854
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,451£19,582£21,863£16,949£19,022£15,568£18,735
Current Assets£104,720£97,007£115,762£84,589£96,419£92,946£30,670
Debtors£33,287£43,681£14,286
Cash£62,110£55,951£64,501£26,368£63,132£49,265£16,384
Creditors (< 1 year)£113,897£100,969£97,479£69,985£72,092£52,956£37,358
Creditors (> 1 year)£8,895£19,172£28,849£40,541£53,930£9,138
Net Current Assets(£9,177)(£3,962)£18,283£14,604£24,327£39,990(£6,688)
Net Assets£4,854£2,980£16,911£921£825£661£2,138
Shareholder Funds£4,854£2,980£16,911£921£825£661£2,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 July 2025
7 April 2026Confirmation statement with updates28 February 2026
27 March 2026Appointment of a director
25 November 2025Change of details for a person with significant control
23 April 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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