Prometheus Regeneration Holdings Limited
SC597286 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-05-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 209 days
- Confirmation statement
- last made up 2025-05-16 · next due 2026-05-306 days overdue
Registered office
Suite 2/3 2nd Floor48 West George Street
Glasgow
G2 1bp
Peer comparison
Compared against 1,710 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Current assets |
£510,202
↑36.5%
|
£373,836
↑70.2%
|
£219,601
↑100.6%
|
£109,479
↑8800.7%
|
£1,230
|
| Cash |
£12,688
↑940.0%
|
£1,220
↓92.3%
|
£15,915
↑3315.2%
|
£466
↓62.1%
|
£1,230
|
| Debtors |
£497,514
↑33.5%
|
£372,616
↑82.9%
|
£203,686
|
— |
— |
| Creditors |
£111,879
↑884.7%
|
£11,362
↓46.8%
|
£21,362
|
— |
— |
| Net current assets |
£398,323
↑9.9%
|
£362,474
↑82.8%
|
£198,239
↑102.2%
|
£98,017
↓1.4%
|
£99,382
|
| Net assets |
£388,325
↑10.2%
|
£352,476
↑77.8%
|
£198,241
↑102.2%
|
£98,019
↓0.5%
|
£98,544
|
| Equity | — |
— |
£198,241
↑102.2%
|
£98,019
↓0.5%
|
£98,544
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Hickman, Michael Andrew · Director appointed 2026-04-01
- Mcgregor, Jane Margaret · Secretary appointed 2026-03-01
- Thieffry, Gilles Jean Yves · Director appointed 2018-05-16
- Picard, Frederic Jean Max, Dr · Director appointed 2018-05-16
- Deakin, Angela Helen · Secretary appointed 2018-05-16 resigned 2025-08-25
- Deakin, Angela Helen, Dr · Director appointed 2018-05-16 resigned 2025-08-25
- Smith, Michael Maurice · Director appointed 2018-05-16 resigned 2019-09-02
People with significant control (1)
-
Dr Frederic Jean Max Picard ActiveIndividual Psc · British · resident in Scotland · born 5/1961 · notified 2018-05-16Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-07 Appointment of director AP01 Officers
- 2026-03-27 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-26 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-26 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-10 Appointment of secretary AP03 Officers
- 2025-08-29 Move registers to registered office company with new address AD04 Address
- 2025-08-29 Move registers to registered office company with new address AD04 Address
- 2025-08-29 Move registers to registered office company with new address AD04 Address
- 2025-08-29 Termination director company with name termination date TM01 Officers
- 2025-08-29 Termination secretary company with name termination date TM02 Officers
- 2025-07-30 Total-exemption-full accounts AA Accounts
- 2025-05-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-12 Capital allotment shares SH01 Capital
- 2025-03-28 Change account reference date company current shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register