Prometheus Policing Services Limited

Active12313722 Private limited company
Incorporated
13 November 2019 (6 years)
Previously known as
Prometheus Policing Training Ltd (until 10 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Accounts type
Total exemption full
Address
30 Church Road 30 Church Road
Biggin Hill
Westerham
TN16 3LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12232340
Former controllers (5)
24 November 2025
Ceased David Ian Martin — Owns 75–100% of shares
29 November 2023
Ceased Kevin Gallagher — Has significant influence or control
29 November 2023
Ceased Malcolm Russell — Has significant influence or control
8 January 2020
Ceased David Ian Martin — Owns 25–50% of shares
8 January 2020
Ceased Stephanie Roberts — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

GRW Property Limited Owns 25–50% of shares
Hereford Energy Solutions Ltd Owns 50–75% of shares
Hes Plumbing & Electrical Limited Owns 75–100% of shares
Hes Renewables Limited Owns 75–100% of shares
Hes Roofing Limited Owns 50–75% of shares
Prometheus Dogs Ltd Proposed for strike-offOwns 25–50% of shares
Prometheus Policing Services Limited This company Owns 75–100% of shares
Prometheus Specialist Dogs Ltd Proposed for strike-offOwns 25–50% of shares
Team Fusion Group Limited Owns 25–50% of shares
Team Fusion Ltd Owns 75–100% of shares
The Herefordshire Golf Club Limited Owns 50–75% of shares

Financials

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

Cash
£252,186
Employees
3
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2022 2024 2025 £489,039 £813,174 £429,791 £511,956
Balance sheet detail
20252024202320222020
Fixed Assets£97,685£100,063£8,936£27,047
Current Assets£487,134£401,088£1,112,532£773,577
Debtors£229,448£195,224£557,221£66,471
Cash£252,186£196,864£555,311£696,214
Creditors (< 1 year)£72,863£71,360£253,517£306,596£311,248
Net Current Assets£414,271£329,728£805,936£462,329
Net Assets£429,791£813,174£489,039
Shareholder Funds£511,956£429,791£813,174£489,039

Filings

Filing history not loaded yet. See it on Companies House

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