PROMETHEUS SAILING HOLDINGS LIMITED

13465258
Active United Kingdom

Other reservation service activities n.e.c.

3 employees website.com
Lifestyle and entertainment Other reservation service activities n.e.c.
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PROMETHEUS SAILING HOLDINGS LIMITED

13465258

Other reservation service activities n.e.c.

Founded 18 Jun 2021 Active United Kingdom 3 employees website.com
Lifestyle and entertainment Other reservation service activities n.e.c.
Accounts Submitted 29 Aug 2025 Next due 31 Jul 2026 29 days remaining
Confirmation Submitted 24 Jun 2026 Next due 1 Jul 2027 12 months remaining
Net assets £479 £321 2024 year on year
Total assets £10K £3K 2024 year on year
Total Liabilities £10K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROMETHEUS SAILING HOLDINGS LIMITED (13465258), an active lifestyle and entertainment company based in United Kingdom. Incorporated 18 Jun 2021. Other reservation service activities n.e.c.. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 29 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£479.00

Decreased by £321.00 (-40%)

Total Liabilities

£9.96k

Increased by £3.35k (+51%)

Turnover

N/A

Employees

3

Debt Ratio

95%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

3 active
Status
Boulding, Simon PaulDirectorBritishEngland5624 Jun 2021Active
Moore, Timothy DavidDirectorBritishUnited Kingdom5824 Jun 2021Active
Scott, Warren MichaelDirectorBritishEngland6318 Jun 2021Active

Shareholders

Shareholders (3)

Warren Scott
33.3%
1,000
Timothy David Moore
33.3%
1,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Simon Paul Boulding

British

Active
Notified 18 Jun 2021
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Warren Michael Scott

British

Active
Notified 18 Jun 2021
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Timothy David Moore

British

Active
Notified 18 Jun 2021
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROMETHEUS SAILING HOLDINGS LIMITED Current Company
PROMETHEUS SAILING LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026Confirmation StatementConfirmation statement made on 17 Jun 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
25 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
1 Jul 2024Confirmation StatementConfirmation statement made on 17 Jun 2024 with updates
24 Jun 2026 Confirmation Statement

Confirmation statement made on 17 Jun 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

1 Jul 2024 Confirmation Statement

Confirmation statement made on 17 Jun 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Jun 2026 with no updates

1 weeks ago on 24 Jun 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 29 Aug 2025

Confirmation statement made on 17 Jun 2025 with no updates

1 years ago on 26 Jun 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 25 Jul 2024

Confirmation statement made on 17 Jun 2024 with updates

2 years ago on 1 Jul 2024