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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 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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
B1 Heywood Distribution Park
Heywood
Lancashire
OL10 2TS
England
Same address for the past 8 years
Telephone
01909731757
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Sep 1966
Director • Head Of Division • Belgian • Lives in Belgium • Born in Oct 1971
Secretary
Etex Building Performance NV
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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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
Repayment History
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