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Promatic International Limited

Promatic International Limited is an active company incorporated on 16 December 1996 with the registered office located in Ellesmere Port, Cheshire. Promatic International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03292802
Private limited company
Age
28 years
Incorporated 16 December 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Hooton Road
Hooton
Ellesmere Port
CH66 7PA
United Kingdom
Address changed on 11 Sep 2025 (2 months ago)
Previous address was Unit 1 Hooton Road Hooton Ellesmere Port United Kingdom CH66 7PA United Kingdom
Telephone
01513272220
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jul 1965
Director • Group Finance Director • British • Lives in England • Born in Aug 1972
Director • Italian • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Promatic Holdings Limited
Jonathan Luke Henry Goodhart, Brian Jardine, and 3 more are mutual people.
Active
Ram (102) Limited
Jonathan Luke Henry Goodhart, Janet Elizabeth Hall, and 1 more are mutual people.
Active
Clark Clay Industries Limited
Jonathan Luke Henry Goodhart and Gary James Thompson-Jones are mutual people.
Active
Castell Nominees Limited
Jonathan Luke Henry Goodhart is a mutual person.
Active
Esterform Packaging Limited
Janet Elizabeth Hall is a mutual person.
Active
Decennio MJT Limited
Janet Elizabeth Hall is a mutual person.
Active
Decennio Limited
Janet Elizabeth Hall is a mutual person.
Active
Decennio TW Limited
Janet Elizabeth Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.78K
Decreased by £363.71K (-87%)
Turnover
£9.11M
Increased by £1.64M (+22%)
Employees
58
Increased by 20 (+53%)
Total Assets
£9.59M
Decreased by £1.02M (-10%)
Total Liabilities
-£2.15M
Increased by £908.09K (+73%)
Net Assets
£7.44M
Decreased by £1.93M (-21%)
Debt Ratio (%)
22%
Increased by 10.72% (+91%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 11 Sep 2025
New Charge Registered
5 Months Ago on 28 May 2025
Promatic Holdings Limited (PSC) Appointed
10 Months Ago on 13 Jan 2025
Promatic Group Limited (PSC) Resigned
10 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mr David Raymond Cousins Appointed
1 Year 4 Months Ago on 27 Jun 2024
Janet Elizabeth Hall Resigned
1 Year 5 Months Ago on 31 May 2024
Ram (102) Limited (PSC) Resigned
5 Years Ago on 24 Mar 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Unit 1 Hooton Road Hooton Ellesmere Port United Kingdom CH66 7PA United Kingdom to Unit 1 Hooton Road Hooton Ellesmere Port CH66 7PA on 11 September 2025
Submitted on 11 Sep 2025
Registration of charge 032928020013, created on 28 May 2025
Submitted on 29 May 2025
Cessation of Promatic Group Limited as a person with significant control on 13 January 2025
Submitted on 12 Mar 2025
Cessation of Ram (102) Limited as a person with significant control on 24 March 2020
Submitted on 12 Mar 2025
Notification of Promatic Holdings Limited as a person with significant control on 13 January 2025
Submitted on 12 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Janet Elizabeth Hall as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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