Register entry · No. 05326407
PROMEX LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Feb 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,909,712.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 7 Jan 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HAYDOCK PARK ROAD, DERBY, DERBYSHIRE, DE24 8HW
As filed with Companies House. -
Nature of business
- 25990 Manufacture of other fabricated metal products n.e.c.
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Feb 2027
- Last made up to
- 1 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- PROMEX LIMITED 7 Jan 2005 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £802,697 | £2,909,712 | 24 |
| 29 Feb 2024 * | not published | not published | £1,193,728 | £2,816,837 | 25 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J A Pepper · Director, named in the accounts to 28 Feb 2025
- B J C Hodges · Director, named in the accounts to 28 Feb 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Benjamin John Chilcott Hodges | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROMEX LIMITED still trading?
The register shows PROMEX LIMITED as active.
What does PROMEX LIMITED do?
It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).
When was PROMEX LIMITED set up?
It was incorporated on 7 January 2005.
When are PROMEX LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is PROMEX LIMITED's next confirmation statement due?
By 15 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 14 Feb 2026 | CS01 | Confirmation statement, with changes, made up to 1 Feb 2026 | 4 | PDF ↓ |
| 11 Feb 2026 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 23 Oct 2025 | AA | Accounts (total exemption full), made up to 28 Feb 2025 | 10 | PDF ↓ |
| 28 Apr 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 28 Apr 2025 | MA | Memorandum articles | 30 | PDF ↓ |
| 28 Apr 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 17 Apr 2025 | AP01 | Director appointed: Mr Joseph Pepper | 2 | PDF ↓ |
| 17 Apr 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 8 Apr 2025 | SH01 | Shares allotted | 2 | PDF ↓ |
| 7 Apr 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 7 Apr 2025 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 7 Apr 2025 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 7 Apr 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 4 Apr 2025 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 31 Mar 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 31 Mar 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 4 Feb 2025 | CS01 | Confirmation statement, no changes, made up to 1 Feb 2025 | 3 | PDF ↓ |
| 20 Nov 2024 | AA | Accounts (total exemption full), made up to 29 Feb 2024 | 11 | PDF ↓ |
| 1 Feb 2024 | CS01 | Confirmation statement, no changes, made up to 1 Feb 2024 | 3 | PDF ↓ |
| 27 Nov 2023 | AA | Accounts (total exemption full), made up to 28 Feb 2023 | 11 | PDF ↓ |
| 1 Feb 2023 | CS01 | Confirmation statement, no changes, made up to 1 Feb 2023 | 3 | PDF ↓ |
| 30 Nov 2022 | AA | Accounts (total exemption full), made up to 28 Feb 2022 | 11 | PDF ↓ |
| 3 Feb 2022 | CS01 | Confirmation statement, no changes, made up to 1 Feb 2022 | 3 | PDF ↓ |
| 29 Nov 2021 | AA | Accounts (total exemption full), made up to 28 Feb 2021 | 12 | PDF ↓ |
| 3 Feb 2021 | CS01 | Confirmation statement, no changes, made up to 1 Feb 2021 | 3 | PDF ↓ |
| 23 Nov 2020 | AA | Accounts (total exemption full), made up to 29 Feb 2020 | 12 | PDF ↓ |
| 6 Feb 2020 | CS01 | Confirmation statement, no changes, made up to 1 Feb 2020 | 3 | PDF ↓ |
| 28 Nov 2019 | AA | Accounts (total exemption full), made up to 28 Feb 2019 | 11 | PDF ↓ |
| 28 Feb 2019 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 15 Feb 2019 | CS01 | Confirmation statement, with changes, made up to 1 Feb 2019 | 4 | PDF ↓ |
| 30 Nov 2018 | AA | Accounts (total exemption full), made up to 28 Feb 2018 | 10 | PDF ↓ |
| 6 Feb 2018 | CS01 | Confirmation statement, no changes, made up to 1 Feb 2018 | 3 | PDF ↓ |
| 30 Nov 2017 | AA | Accounts (total exemption full), made up to 28 Feb 2017 | 10 | PDF ↓ |
| 17 Nov 2017 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 15 Feb 2017 | CS01 | Confirmation statement, with changes, made up to 1 Feb 2017 | 5 | PDF ↓ |
| 18 Jan 2017 | AD01 | Registered office changed | 2 | PDF ↓ |
| 7 Dec 2016 | AA | Accounts (total exemption small), made up to 29 Feb 2016 | 5 | PDF ↓ |
| 19 Feb 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Feb 2016 | 3 | PDF ↓ |
| 19 Feb 2016 | CH03 | Change person secretary company with change date: Mr Benjamin John Chilcott Hodges | 1 | PDF ↓ |
| 27 Nov 2015 | AA | Accounts (total exemption small), made up to 28 Feb 2015 | 6 | PDF ↓ |
| 2 Mar 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Feb 2015 | 3 | PDF ↓ |
| 3 Dec 2014 | MR01 | Charge created | 4 | PDF ↓ |
| 10 Oct 2014 | AA | Accounts (total exemption small), made up to 28 Feb 2014 | 6 | PDF ↓ |
| 3 Feb 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Feb 2014 | 3 | PDF ↓ |
| 17 Oct 2013 | AA | Accounts (total exemption small), made up to 28 Feb 2013 | 11 | PDF ↓ |
| 25 Feb 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Feb 2013 | 3 | PDF ↓ |
| 24 Jan 2013 | SH06 | Capital cancellation shares, 24 Jan 2013 | 4 | PDF ↓ |
| 24 Jan 2013 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 14 Jan 2013 | TM01 | Director left: Peter Salloway | 1 | PDF ↓ |
| 7 Nov 2012 | AA | Accounts (total exemption small), made up to 29 Feb 2012 | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House