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Promentum Technologies Limited

03403996

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

3 The Mews 16 Holly Bush Lane, Sevenoaks, TN13 3TH
Incorporated 16/07/1997

Previously known as

Lorris Limited · until 23/04/1999

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Max Robert Windheuser

director · Since 01/04/1999

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Mr Max Robert Windheuser

secretary · Since 12/05/2000

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Max Robert Windheuser

director · Since 01/04/1999

British · United Kingdom · Age 62

Max Robert Windheuser

secretary · Since 12/05/2000

British

Former

Harben Nominees Limited

corporate nominee director · Resigned 16/07/1997

Harben Registrars Limited

corporate nominee secretary · Resigned 16/07/1997

Paul Victor Edwards

director · Resigned 28/04/1999

Max Robert Windheuser

secretary · Resigned 28/04/1999

Karen Thornton

secretary · Resigned 18/10/1999

Karen Jennifer Gower

secretary · Resigned 12/05/2000

Janette Denise Davis

director · Resigned 31/03/2003

Christopher Paul Millard

director · Resigned 25/09/2004

Simon Andrew Colburn

director · Resigned 31/10/2012

Persons with Significant Control

Mr Max Robert Windheuser

75–100% shares
75–100% votes
Significant control

British · England · Age 62

3, The Mews 16 Holly Bush Lane, Sevenoaks, TN13 3TH

Notified 16/07/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/06/2024Registered 11/06/2024
Charge
outstanding

LLOYDS BANK PLC

Created 05/01/2024Registered 05/01/2024

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 3 The Mews 16 Holly Bush Lane
2026-08-16

3 THE MEWS 16 HOLLY BUSH LANE

post town → Sevenoaks
2026-08-16

SEVENOAKS

officer appointed → WINDHEUSER, Max Robert
2026-08-16
officer appointed → WINDHEUSER, Max Robert
2026-08-16

CompanyRankvs 1416+ SIC 82990 peers
78

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£343k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.7M

Current Liabilities

£420k

Fixed Assets

£407k

Debtors

£1.7M

17avg. employees+4

Balance Sheet

Intangible assets£399k
Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.96
20240.89
20231.97

Derived from filed accounts. Not audited figures.