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Promede Limited

05786179

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

36 RAILWAY APPROACH, HARROW, HA3 5AA
Incorporated 19/04/2006

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

41100
Development of building projects

Officers

Hon Paavan Popat

director · Since 20/04/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Gagan Puri

director · Since 01/06/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Mr Gagan Puri

secretary · Since 01/07/2011

Also on 29 other boards

Ms Sandali Harvey

director · Since 16/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 21 other boards

Persons with Significant Control

Tlc Group Limited

75–100% shares
75–100% votes
Appoint directors

36, Railway Approach, Harrow, HA3 5AA

Reg: 03719278 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/04/2014Registered 16/04/2014
Charge
outstanding

HSBC BANK PLC

Created 15/04/2014Registered 16/04/2014
Charge
outstanding

HSBC BANK PLC AS THE LENDER

Created 27/02/2014Registered 04/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2011Registered 16/06/2011Satisfied 24/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2008Registered 28/02/2008Satisfied 24/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2007Registered 28/07/2007Satisfied 28/11/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2007Registered 29/03/2007Satisfied 28/11/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2006Registered 22/06/2006Satisfied 28/11/2013

CompanyRankvs 53049+ SIC 41100 peers
24

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

Limited, who have indicated that support shall continue for at least a year from the date of approval of the financial statements. true Ultimately the company's ability to continue as a going concern is dependant on its ability to trade profitably in the future and to secure sufficient finances to meet its working capital requirements. As its support is expected to continue for as lo

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£485k

Working capital

Current Assets

£4.8M

Current Liabilities

£5.3M

Debtors

£4.8M

0avg. employees

Tax at Year End(2020)

Corp tax£3k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.91
20240.93
20230.93
20210.93
20200.94
20190.99

Derived from filed accounts. Not audited figures.