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Promat Glasgow Limited

Promat Glasgow Limited is an active company incorporated on 22 March 2002 with the registered office located in Heywood, Greater Manchester. Promat Glasgow Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04401299
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months 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 (11 months remaining)
Address
B1 Heywood Distribution Park
Heywood
Lancashire
OL10 2TS
England
Same address for the past 8 years
Telephone
0800 5884444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • Belgian • Lives in Belgium • Born in Oct 1969
Director • Belgian • Lives in Belgium • Born in Oct 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Promat UK Limited
Ian Cowley is a mutual person.
Active
Fsi Limited
Ian Cowley is a mutual person.
Active
Promat (UK) Holdings 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £50K (+4%)
Total Liabilities
-£277K
Increased by £9K (+3%)
Net Assets
£988K
Increased by £41K (+4%)
Debt Ratio (%)
22%
Decreased by 0.16% (-1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Tanguy Marc Patrick Vanderborght Appointed
2 Months Ago on 19 Aug 2025
Ian Cowley Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Lee Harrison Appointed
8 Months Ago on 30 Jan 2025
Danielle Christine Young Resigned
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Ms Danielle Christine Worthington Details Changed
2 Years 3 Months Ago on 29 Jun 2023
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Documents
Appointment of Tanguy Marc Patrick Vanderborght 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
Termination of appointment of Ian Cowley as a director on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Danielle Christine Young as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Lee Harrison as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 4 Apr 2024
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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