Website & contact details
- Website
Prometheus Safe & Secure Ltd
- Incorporated
- 17 December 2013 (12 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Heidi Samsara Giles
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 110Fort DunlopFort ParkwayBirminghamB24 9FD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Giles, Heidi Samsara
Director · Appointed 1 October 2026
British
Born September 1978 (48)
Director · Appointed 27 March 2026
British
Born October 1980 (46)
Director · Appointed 19 March 2025
British
Born April 1978 (48)
Officer history (9 former)
1 October 2026
Appointed Giles, Heidi Samsara as Director
11 August 2026
27 March 2026
27 March 2026
31 July 2025
19 March 2025
21 June 2023
Resigned Slater, Tim as Director
17 December 2022
Resigned Cornes, Samuel as Director
17 December 2022
17 December 2022
17 December 2022
17 December 2022
4 November 2016
Appointed Cornes, Samuel as Director
19 August 2016
19 August 2016
Resigned Cornes, Samuel as Director
12 May 2015
Resigned Watts, Jeffrey as Director
30 April 2015
Resigned Lavender, Karl as Director
1 November 2014
Appointed Slater, Tim as Director
1 November 2014
Appointed Watts, Jeffrey as Director
18 December 2013
Appointed Lavender, Karl as Director
17 December 2013
Appointed Cornes, Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11404518
Holdings 2
Companies where Prometheus Safe & Secure Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 December 2022
Ceased Parkhill 2000 Ltd — Owns 25–50% of shares
17 December 2022
Ceased Samuel Cornes — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,427,992
- Cash
- £1,773,258
- Turnover
- £5,043,838
- Profit Before Tax
- £1,201,704
- Employees
- 219
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
- Profit Margin
- 24%
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £461,167 | £122,309 | £167,175 |
| Current Assets | £8,405,494 | £5,070,499 | £3,431,990 |
| Debtors | £6,582,136 | £4,455,604 | £2,950,035 |
| Cash | £1,773,258 | £564,795 | £481,955 |
| Creditors (< 1 year) | £2,321,825 | £709,795 | £288,677 |
| Creditors (> 1 year) | £29,222 | £433,333 | |
| Net Current Assets | £6,083,669 | £4,360,704 | £3,143,313 |
| Net Assets | £6,427,992 | £4,026,441 | £3,278,725 |
| Shareholder Funds | £6,427,992 | £4,026,441 | £3,278,725 |
| Turnover | £5,043,838 | ||
| Cost of Sales | £2,736,806 | ||
| Gross Profit | £2,307,032 | ||
| Admin Expenses | £1,097,859 | ||
| Staff Costs | £3,005,802 | ||
| Operating Profit | £1,209,173 | ||
| Profit Before Tax | £1,201,704 | ||
| Tax | £219,550 | ||
| Profit for Period | £982,154 | ||
What Prometheus Safe & Secure say about themselves
“Prometheus delivers specialist mental health patient transport and complex care to NHS Trusts, ICBs and private providers across the UK. Available 24/7, 365 days a year.”
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Registered office address changed | |||
| 14 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 27 March 2026 | Termination of appointment of a director |
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