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Promorphis Limited

03929322

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

11 Applecross Close, Westwood Heath, Coventry, CV4 8JW
Incorporated 21/02/2000

Compliance

Last accounts

30/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Helen Mary Callanan

secretary · Since 21/02/2000

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Helen Mary Callanan

director · Since 21/02/2000

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Michael John Callanan

director · Since 21/02/2000

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Helen Mary Callanan

secretary · Since 21/02/2000

British

Helen Mary Callanan

director · Since 21/02/2000

British · England

Michael John Callanan

director · Since 21/02/2000

British · England

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 21/02/2000

Wildman & Battell Limited

corporate nominee director · Resigned 21/02/2000

Persons with Significant Control

Mr Michael John Callanan

75–100% shares

British · England

Notified 06/04/2016

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 11 Applecross Close
2026-08-20

11 APPLECROSS CLOSE

post town → Coventry
2026-08-20

COVENTRY

officer appointed → CALLANAN, Helen Mary
2026-08-20
officer appointed → CALLANAN, Helen Mary
2026-08-20
officer appointed → CALLANAN, Michael John
2026-08-20

CompanyRankvs 94320+ SIC 70229 peers
55

Financial strength30th percentile among SIC peers · 8/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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94320Promorphis Limited
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How is this score calculated?
Financial strength8/25 pts

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

Employees11/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 30/12/2025

Net Worth

£41

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£230

Working capital

Current Assets

£343

Current Liabilities

£573

Fixed Assets

£271

2avg. employees

Balance Sheet

Assets less current liabilities£41
Signed by Company Registration No. 03929322Prepared with 0AsisTax

EstimatesDerived

YearCurrent Ratio
20250.60
20240.95
20230.37

Derived from filed accounts. Not audited figures.