PROMETHEAN LIMITED

• ◆

  Audit opinion: Qualified

  Latest auditor's report carried a non-clean opinion.

1. PROMETHEAN LIMITED 2006-12-29 → present
2. PROMETHEAN TECHNOLOGIES GROUP LTD 2004-10-07 → 2006-12-29
3. TDS PROMETHEAN LIMITED 2004-04-07 → 2004-10-07
4. TDS CAD-GRAPHICS LTD 1992-06-10 → 2004-04-07
5. TDS DIGITIZERS LIMITED 1989-10-24 → 1992-06-10
6. TERMINAL DISPLAY SYSTEMS LIMITED 1977-04-15 → 1989-10-24

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Abridged

Yes — abridged accounts (limited disclosure)

Auditor

S&W Audit

Audit opinion

Qualified

Going concern

Affirmed

“Based on the above, the Directors of Promethean Limited have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 month period from the date of approval of these financial statements. Accordingly, the going concern basis of accounting continues to be adopted in preparing the financial statements. Further details on the basis of preparation are given in note 1 to the financial statements.”

Group structure

1. PROMETHEAN LIMITED · parent
   1. Promethean GmbH 100% · Germany · Distributor of electronic equipment
   2. Promethean Solutions LLP 99.9% · India · Development office
   3. Promethean Eğitim Teknolojileri Sanayi Ticaret Anonim Şirketi 100% · Turkey · Sales Office

Significant events

• “On 20 October 2025, the Company issued shares to Promethean (Holdings) Limited, its immediate parent company, for total consideration of €1,152,369, in exchange for ownership of the shares in Promethean SAS. Promethean SAS is now a wholly-owned subsidiary of the Company.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

5

last 12 months

Capital events

5

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  -29.8%

  £83,988,000 → £58,956,000

• Cash

  -59.3%

  £7,070,000 → £2,876,000

• Net assets

  -69.2%

  £38,379,000 → £11,835,000

• Employees

  -10.8%

  176 → 157

• Operating profit

  -704.5%

  £3,831,000 → -£23,158,000

• Profit before tax

  -650.8%

  £4,159,000 → -£22,908,000

• Wages

  -20.5%

  £12,151,000 → £9,658,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers