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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
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months 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
Unit 1 Hooton Road
Hooton
Ellesmere Port
United Kingdom
CH66 7PA
United Kingdom
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Station Works Hooton Road Hooton South Wirral CH66 7PA England
Telephone
01513272220
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1953
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 • Sales Director • Italian • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Promatic Holdings Limited
Mr Jonathan Luke Henry Goodhart, Mr Brian Jardine, and 3 more are mutual people.
Active
Ram (102) Limited
Mr Jonathan Luke Henry Goodhart, Janet Elizabeth Hall, and 1 more are mutual people.
Active
Clark Clay Industries Limited
Mr Jonathan Luke Henry Goodhart and Gary James Thompson-Jones are mutual people.
Active
Castell Nominees Limited
Mr Jonathan Luke Henry Goodhart is a mutual person.
Active
Esterform Packaging Limited
Janet Elizabeth Hall is a mutual person.
Active
Esterform Plastics Limited
Janet Elizabeth Hall is a mutual person.
Active
Esterform Group Limited
Janet Elizabeth Hall is a mutual person.
Active
Esterform Holdings Limited
Janet Elizabeth Hall 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
£417.48K
Decreased by £991.52K (-70%)
Turnover
£7.47M
Decreased by £3.13M (-30%)
Employees
38
Decreased by 24 (-39%)
Total Assets
£10.62M
Increased by £869.39K (+9%)
Total Liabilities
-£1.25M
Decreased by £191.72K (-13%)
Net Assets
£9.37M
Increased by £1.06M (+13%)
Debt Ratio (%)
12%
Decreased by 3.01% (-20%)
Latest Activity
New Charge Registered
3 Months Ago on 28 May 2025
Promatic Holdings Limited (PSC) Appointed
7 Months Ago on 13 Jan 2025
Promatic Group Limited (PSC) Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Mr David Raymond Cousins Appointed
1 Year 2 Months Ago on 27 Jun 2024
Janet Elizabeth Hall Resigned
1 Year 3 Months Ago on 31 May 2024
Martin John Sambrook Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Ram (102) Limited (PSC) Resigned
5 Years Ago on 24 Mar 2020
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Documents
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
Termination of appointment of Martin John Sambrook as a director on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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