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Promega4 Pets Ltd

13547454

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Lammas Close, Longwick, Princes Risborough, HP27 9FW
Incorporated 04/08/2021

Previously known as

Prolauric Ltd · until 29/06/2022

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

10410
Manufacture of oils and fats
10920
Manufacture of prepared pet foods

Officers

Mr Richard O'Connell

director · Since 04/08/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Emma Jane Passman

director · Since 01/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Richard O'Connell

director · Since 04/08/2021

Irish · United Kingdom · Age 54

Emma Jane Passman

director · Since 01/05/2022

British · United Kingdom · Age 54

Former

Christopher Thomas Trevor Jones

director · Resigned 22/04/2024

Persons with Significant Control

Mr Richard O'Connell

50–75% shares
50–75% votes

Irish · United Kingdom · Age 54

Unit 21 Tims Boat Yard, Timsway, Staines, TW18 3JY

Notified 04/08/2021

Former PSCs

Anne-Marthe Brautaset

Ceased 01/05/2022

Mr Christopher Thomas Trevor Jones

Ceased 10/09/2022

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 7 Lammas Close
2026-07-13

7 LAMMAS CLOSE

post town → Princes Risborough
2026-07-13

PRINCES RISBOROUGH

CompanyRankvs 144+ SIC 10410 peers
30

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House