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Company Registration No. 13860925 (England and Wales)
PROMEX HOLDINGS LIMITED Unaudited accounts for the year ended 31 January 2026
PROMEX HOLDINGS LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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PROMEX HOLDINGS LIMITED Company Information for the year ended 31 January 2026
Directors
A M Firmin J R Willerton
Company Number
13860925 (England and Wales)
Registered Office
UNIT 2 BATLEY BUSINESS PARK BATLEY WF17 6ER ENGLAND
Accountants
AAC Chartered Accountants Unit 2, Batley Business Park Technology Drive BATLEY WEST YORKSHIRE WF17 6ER
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PROMEX HOLDINGS LIMITED Statement of financial position as at 31 January 2026
2026 
2025 
Notes
£ 
£ 
Fixed assets
Investment property
4
1,043,426 
1,043,426 
Current assets
Cash at bank and in hand
18,850 
30,216 
Net current assets
18,850 
30,216 
Total assets less current liabilities
1,062,276 
1,073,642 
Creditors: amounts falling due after more than one year
5
(437,199)
(448,833)
Net assets
625,077 
624,809 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
625,075 
624,807 
Shareholders' funds
625,077 
624,809 
For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 16 March 2026 and were signed on its behalf by
J R Willerton Director Company Registration No. 13860925
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PROMEX HOLDINGS LIMITED Notes to the Accounts for the year ended 31 January 2026
1
Statutory information
PROMEX HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13860925. The registered office is UNIT 2 BATLEY BUSINESS PARK, BATLEY, WF17 6ER, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
No depreciation is provided on investment properties
4
Investment property
2026 
£ 
Fair value at 1 February 2025
1,043,426 
At 31 January 2026
1,043,426 
5
Creditors: amounts falling due after more than one year
2026 
2025 
£ 
£ 
Bank loans
437,199 
448,833 
6
Average number of employees
During the year the average number of employees was 2 (2025: 2).
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