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Promat UK Limited
Promat UK Limited is an active company incorporated on 23 January 1984 with the registered office located in Heywood, Greater Manchester. Promat UK Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
31 years ago
Company No
01785071
Private limited company
Age
41 years
Incorporated
23 January 1984
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
6 October 2024
(11 months ago)
Next confirmation dated
6 October 2025
Due by
20 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Promat UK Limited
Contact
Address
B1 Heywood Distribution Park
Heywood
Lancashire
OL10 2TS
England
Same address for the past
8 years
Companies in OL10 2TS
Telephone
01909731757
Email
Available in Endole App
Website
Promat.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Cowley
Director • General Manager • British • Lives in UK • Born in Sep 1966
Mr Tanguy Marc Patrick Vanderborght
Director • Head Of Division • Belgian • Lives in Belgium • Born in Oct 1971
Lee Harrison
Secretary
Danielle Christine Young
Secretary
Etex Building Performance NV
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fsi Limited
Ian Cowley is a mutual person.
Active
Promat (UK) Holdings Limited
Ian Cowley is a mutual person.
Active
Promat Glasgow Limited
Ian Cowley is a mutual person.
Active
Firesafe & Sound Limited
Ian Cowley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
£11.48M
Decreased by £225K (-2%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£37.17M
Increased by £1.79M (+5%)
Total Liabilities
-£3.79M
Decreased by £287K (-7%)
Net Assets
£33.38M
Increased by £2.08M (+7%)
Debt Ratio (%)
10%
Decreased by 1.33% (-12%)
See 10 Year Full Financials
Latest Activity
Etex Building Performance Nv (PSC) Appointed
1 Month Ago on 15 Jul 2025
Ian Cowley Resigned
3 Months Ago on 19 May 2025
Mr Lee Harrison Appointed
7 Months Ago on 30 Jan 2025
Danielle Christine Young Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Ms Danielle Christine Worthington Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Withdrawal of a person with significant control statement on 15 July 2025
Submitted on 15 Jul 2025
Notification of Etex Building Performance Nv as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Ian Cowley as a director on 19 May 2025
Submitted on 25 Jun 2025
Appointment of Mr Lee Harrison as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Danielle Christine Young as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Secretary's details changed for Ms Danielle Christine Worthington on 29 June 2023
Submitted on 30 Jun 2023
Explore All Documents
Repayment History
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