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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.
Status
Active
Active since 32 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 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (14 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Promat UK Limited
Contact Update Details
Address
B1 Heywood Distribution Park
Heywood
Lancashire
OL10 2TS
England
Same address for the past 8 years
Telephone
01909731757
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ombline Hamelryckx
Director • Accountant • Belgian • Lives in Belgium • Born in Aug 1988
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
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£11.15M
Decreased by £325K (-3%)
Employees
39
Increased by 2 (+5%)
Total Assets
£13.43M
Decreased by £23.74M (-64%)
Total Liabilities
-£3.34M
Decreased by £445K (-12%)
Net Assets
£10.09M
Decreased by £23.29M (-70%)
Debt Ratio (%)
25%
Increased by 14.7% (+144%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Ombline Hamelryckx Appointed
2 Months Ago on 19 Aug 2025
Etex Building Performance Nv (PSC) Appointed
3 Months Ago on 15 Jul 2025
Ian Cowley Resigned
5 Months Ago on 19 May 2025
Mr Lee Harrison Appointed
9 Months Ago on 30 Jan 2025
Danielle Christine Young Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Appointment of Ombline Hamelryckx as a director on 19 August 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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
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Repayment History
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