Prometheus No.1 Limited

ActiveNI628580 Private limited company
Incorporated
9 January 2015 (11 years)
Previously known as
Jackjess Management Ltd (until 25 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Northern Ireland
Address
Suites 3 & 4 Fortwilliam House
Edgewater Road
Belfast
BT3 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 9 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni637063
Corporate entity · Notified 9 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni641556
Former controllers (1)
9 January 2019
Ceased Stephen Richard Parr — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Prometheus No.1 Limited This company Owns 25–50% of shares
Hargan Homes Limited Owns 75–100% of shares

Financials

Net Assets
£44,857
Cash
£3,555
Employees
2
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £16,260 £231,922 £319,439 £79,289 £44,857
Balance sheet detail
20242023202220212020
Fixed Assets£4,718£50,816£66,874£66,696
Current Assets£463,806£590,136£433,529£746,426£253,276
Debtors£474,393£271,790£8,122
Cash£3,555£8,279£228,638£354,220£20,348
Creditors (< 1 year)£409,712£146,109£537,033£237,016
Creditors (> 1 year)£13,955£34,855£44,167
Net Current Assets£54,094£50,197£287,420£209,393
Net Assets£44,857£79,289£319,439£231,922£16,260
Shareholder Funds£16,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Director's details changed
8 June 2026Confirmation statement with updates31 May 2026
23 December 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with updates31 May 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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