Promethean (Holdings) Limited company overview
Promethean (Holdings) Limited is a private limited company registered with company number 02359658. It was incorporated on 10 Mar 1989 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 Tds Promethean (Holdings) Limited and 3 other names.
Promethean (Holdings) Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 3 Dec 2026
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 (Holdings) Limited at a glance
37 years
Trading age
13,761 days since incorporation
2
Active officers
Allyson, Bin
276
Filings on record
Latest: 10 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Promethean (Holdings) Limited
Former officers
13 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Promethean (Holdings) Limited
Based on Promethean (Holdings) Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
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 (Holdings) Limited
How much tax does a professional & creative services 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 (Holdings) 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 (Holdings) 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
12 Aug 2026 · SH01
Allotment of shares on 5 Aug 2026
1 Jun 2026 · PSC05
Change to a person with significant control
1 Jun 2026 · AD01
Registered office address changed on 1 Jun 2026
5 May 2026 · RP01CS01
Replacement filing of confirmation statement with made up date
23 Apr 2026 · RP01SH01
Legacy
27 Dec 2025 · AA
Full accounts made up to 31 Dec 2024
2 Dec 2025 · CS01
Confirmation statement made on 19 Nov 2025 with updates
19 Nov 2025 · RP01SH01
Legacy
18 Nov 2025 · SH01
Allotment of shares on 1 Nov 2025
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
24 Jan 2025 · RESOLUTIONS
Resolutions
20 Jan 2025 · AA
Full accounts made up to 31 Dec 2023
19 Nov 2024 · CS01
Confirmation statement made on 19 Nov 2024 with updates
8 Oct 2024 · SH01
Allotment of shares on 1 Oct 2024
Showing the latest 20 of 276 filings. See the full history on Companies House
Accounting services for Promethean (Holdings) Limited
From tax to payroll, find accountants who look after every part of Promethean (Holdings) 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 (Holdings) Limited
About Promethean (Holdings) Limited
Promethean (Holdings) Limited is a UK private limited company based in Lancashire, registered at Companies House as company number 02359658 since 10 Mar 1989. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Promethean (Holdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Promethean (Holdings) Limited has 276 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 (Holdings) 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 (Holdings) Limited?
Promethean (Holdings) Limited – frequently asked questions
What is the company number of Promethean (Holdings) Limited?
Promethean (Holdings) Limited is registered at Companies House under company number 02359658.
When was Promethean (Holdings) Limited incorporated?
Promethean (Holdings) Limited was incorporated on 10 Mar 1989 as a private limited company.
Who are the directors of Promethean (Holdings) Limited?
Current officers are Allyson Guy Krause (director) and Bin Shen (director).
What does Promethean (Holdings) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Promethean (Holdings) Limited registered?
The registered office address is First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB.
Is Promethean (Holdings) 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.