PROMEDE LIMITED

05786179
Active Harrow

Development of building projects

0 employees website.com
Development of building projects
P

PROMEDE LIMITED

05786179

Development of building projects

Founded 19 Apr 2006 Active Harrow, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 13 Apr 2026 Next due 23 Apr 2027 10 months remaining
Net assets £-485K £11K 2025 year on year
Total assets £5M £2M 2025 year on year
Total Liabilities £5M £2M 2025 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

36 Railway Approach Station Road Harrow Middlesex HA3 5AA

Full company profile for PROMEDE LIMITED (05786179), an active company based in Harrow, United Kingdom. Incorporated 19 Apr 2006. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.51k

Decreased by £6.79k (-73%)

Net Assets

-£485.16k

Decreased by £11.09k (-2%)

Total Liabilities

£5.29M

Decreased by £1.66M (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tlc Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tlc Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TLC CARE GROUP LIMITED united kingdom
TLC GROUP LIMITED united kingdom
PROMEDE LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
27 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
5 Jun 2025OfficersAppointment of Ms Sandali Harvey as director on 16 May 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
13 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

27 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

5 Jun 2025 Officers

Appointment of Ms Sandali Harvey as director on 16 May 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

2 months ago on 13 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 27 Jan 2026

Appointment of Ms Sandali Harvey as director on 16 May 2025

1 years ago on 5 Jun 2025

Confirmation statement made on 9 Apr 2025 with no updates

1 years ago on 9 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025