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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 29 years ago.
Status
Active
Active since incorporation
Company No
03292802
Private limited company
Age
29 years
Incorporated 16 December 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 27 days 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 (8 months remaining)
Contact
Address
Unit 1 Hooton Road
Hooton
Ellesmere Port
CH66 7PA
United Kingdom
Address changed on 11 Sep 2025 (3 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
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Nov 1953
Director • British • Lives in England • Born in May 1971
Promatic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promatic Holdings Limited
Brian Jardine, Marco Martelli, and 1 more are mutual people.
Active
Clark Clay Industries Limited
Gary James Thompson-Jones is a mutual person.
Active
Ram (102) Limited
Gary James Thompson-Jones is a mutual person.
Active
Shotwick Services Limited
Brian Jardine is a mutual person.
Active
Promatic UK Limited
Brian Jardine and Gary James Thompson-Jones are mutual people.
Dissolved
Promatic Group Limited
Brian Jardine and Gary James Thompson-Jones are mutual people.
Dissolved
Promatic Ebt Limited
Brian Jardine and Gary James Thompson-Jones are mutual people.
Dissolved
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
Confirmation Submitted
27 Days Ago on 9 Dec 2025
Jonathan Luke Henry Goodhart Resigned
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 11 Sep 2025
New Charge Registered
7 Months Ago on 28 May 2025
Promatic Holdings Limited (PSC) Appointed
11 Months Ago on 13 Jan 2025
Promatic Group Limited (PSC) Resigned
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Ram (102) Limited (PSC) Resigned
5 Years Ago on 24 Mar 2020
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 9 Dec 2025
Termination of appointment of Jonathan Luke Henry Goodhart as a director on 6 November 2025
Submitted on 4 Dec 2025
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
Notification of Promatic Holdings 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
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
Repayment History
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