Promethean Limited company overview
Promethean Limited is a private limited company registered with company number 01308938. It was incorporated on 15 Apr 1977 and its current status is active.
The registered office is at First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB. The company has 2 active officers. It was previously called Promethean Technologies Group Ltd and 4 other names.
Promethean Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 24 Sep 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Promethean Limited at a glance
49 years
Trading age
18,107 days since incorporation
2
Active officers
Allyson, Bin
243
Filings on record
Latest: 10 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Promethean Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
26110
Manufacture of electronic components
46510
Wholesale of computers, computer peripheral equipment and software
Allowable expenses for Promethean Limited
Based on Promethean Limited's SIC codes (26110, 46510), these are typical tax-deductible expenses for a retail & e-commerce and manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Promethean Limited
How much tax does a retail & e-commerce and manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Promethean Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Lancashire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Promethean Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
10 Nov 2026 · CH01
Director's details changed for Mr Bin Shen on 10 Nov 2026
26 Oct 2026 · AP01
Appointment of Mr Bin Shen as a director on 11 Oct 2026
26 Oct 2026 · TM01
Termination of appointment of Arthur Gregory Giterman as a director on 1 Oct 2026
2 Oct 2026 · AD04
Move registers to registered office company with new address
23 Sep 2026 · CS01
Confirmation statement made on 10 Sep 2026 with updates
1 Jun 2026 · PSC05
Change to a person with significant control
1 Jun 2026 · AD01
Registered office address changed on 1 Jun 2026
27 Dec 2025 · AA
Full accounts made up to 31 Dec 2024
18 Nov 2025 · SH01
Allotment of shares on 1 Nov 2025
28 Oct 2025 · SH01
Allotment of shares on 20 Oct 2025
18 Sep 2025 · CS01
Confirmation statement made on 10 Sep 2025 with updates
21 Jul 2025 · SH01
Allotment of shares on 27 Jun 2025
14 Apr 2025 · TM01
Termination of appointment of Vincent Patrick Riera as a director on 7 Apr 2025
29 Jan 2025 · SH01
Allotment of shares on 31 Dec 2024
27 Dec 2024 · RESOLUTIONS
Resolutions
20 Dec 2024 · AA
Full accounts made up to 31 Dec 2023
8 Oct 2024 · SH01
Allotment of shares on 1 Oct 2024
18 Sep 2024 · CS01
Confirmation statement made on 10 Sep 2024 with no updates
28 May 2024 · MR01
Mortgage create with deed with charge number charge creation date
28 May 2024 · MR01
Mortgage create with deed with charge number charge creation date
Showing the latest 20 of 243 filings. See the full history on Companies House
Accounting services for Promethean Limited
From tax to payroll, find accountants who look after every part of Promethean Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Promethean Limited
About Promethean Limited
Promethean Limited is a UK private limited company based in Lancashire, registered at Companies House as company number 01308938 since 15 Apr 1977. Its listed activities include manufacture of electronic components, wholesale of computers, computer peripheral equipment and software. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Promethean Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Promethean Limited has 243 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Lancashire?
Businesses like Promethean Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Lancashire and get free quotes in minutes.
This page shows public information from Companies House. Director of Promethean Limited?
Promethean Limited – frequently asked questions
What is the company number of Promethean Limited?
Promethean Limited is registered at Companies House under company number 01308938.
When was Promethean Limited incorporated?
Promethean Limited was incorporated on 15 Apr 1977 as a private limited company.
Who are the directors of Promethean Limited?
Current officers are Allyson Guy Krause (director) and Bin Shen (director).
What does Promethean Limited do?
The company's registered nature of business (SIC) is 26110 – Manufacture of electronic components; 46510 – Wholesale of computers, computer peripheral equipment and software.
Where is Promethean Limited registered?
The registered office address is First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB.
Is Promethean Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mr Bin Shen on 10 Nov 2026 on 10 Nov 2026.