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Promethean Particles Limited

06427290

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

1-3 Genesis Park Midland Way, Nottingham, NG7 3EF
Incorporated 14/11/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Mr. James David Stephenson

director · Since 02/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Mr Irfan Ashfak

director · Since 31/07/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 35

Mr Paul Warwick Capell

director · Since 21/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 16 other boards

Mercia Fund Management (Nominees) Limited

director · Since 11/11/2025

BRITISH

Also on 109 other boards

Paul Michael Denney

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 60

James David Stephenson

director · Since 02/09/2020

British · United Kingdom · Age 52

Irfan Ashfak

director · Since 31/07/2024

British · England · Age 35

Paul Warwick Capell

director · Since 21/02/2025

British · Scotland · Age 69

Mercia Fund Management (Nominees) Limited

corporate director · Since 11/11/2025

Reg: 06813379

Also on 109 other boards

Paul Michael Denney

director · Since 18/02/2026

British · United Kingdom · Age 60

Former

George Edward Rice

director · Resigned 29/02/2012

Michael Francis Carr

director · Resigned 13/06/2013

Alexandra Georgina Redcliffe Reid

director · Resigned 12/08/2015

Alexandra Georgina Redcliffe Reid

secretary · Resigned 12/08/2015

George Edward Rice

director · Resigned 31/05/2017

Barry John Stickings

director · Resigned 02/08/2017

George Edward Rice

director · Resigned 27/02/2020

Laurie James Geldenhuys

director · Resigned 22/05/2020

Graham Ernest Shaw

director · Resigned 31/05/2024

Alan Peter Mackenzie Lamb

director · Resigned 28/02/2025

Marina Fuentes

director · Resigned 11/11/2025

Edward Henry Lester

director · Resigned 18/02/2026

Persons with Significant Control

Former PSCs

Lachesis Seed Fund Lp

Ceased 31/07/2024

East Midlands Early Growth Fund Limited

Ceased 31/07/2024

University Of Nottingham

Ceased 31/07/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11-3 Genesis Park Midland Way
2026-07-13

1-3 GENESIS PARK

post townNottingham
2026-07-13

NOTTINGHAM

CompanyRankvs 89+ SIC 20590 peers
73

Financial strength78th percentile among SIC peers · 20/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees13/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/12/2023

Net Worth

£788k

Balance sheet strength

Cash

£185k

Cash in the bank

Net Current Assets

£369k

Working capital

Current Assets

£666k

Current Liabilities

£297k

Fixed Assets

£459k

Debtors

£447k

11avg. employees

Balance Sheet

Intangible assets£71k
Assets less current liabilities£828k
Signed by Mr J D Stephenson 20 June 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.24

Derived from filed accounts. Not audited figures.