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Promatic Group Limited
Promatic Group Limited is a dissolved company incorporated on 6 July 2007 with the registered office located in Ellesmere Port, Cheshire. Promatic Group Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 June 2025
(2 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06305236
Private limited company
Age
18 years
Incorporated
6 July 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 July 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Promatic Group Limited
Contact
Address
Unit 1 Hooton Road
Hooton
Ellesmere Port
South Wirral
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
Companies in CH66 7PA
Telephone
01513272220
Email
Available in Endole App
Website
Promatic.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Brian Jardine
Director • British • Lives in UK • Born in Nov 1953
Gary James Thompson-Jones
Director • Ceo • British • Lives in England • Born in May 1971
Mr Jonathan Luke Henry Goodhart
Director • British • Lives in England • Born in Jul 1965
Janet Elizabeth Hall
Director • Chartered Accountant • British • Lives in England • Born in Aug 1972
Mr James Darwin Moses
Director • Ceo, Promatic INC • American • Lives in United States • Born in Oct 1955
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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
Promatic International Limited
Mr Jonathan Luke Henry Goodhart, Mr Brian Jardine, and 2 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.85M (-100%)
Employees
4
Same as previous period
Total Assets
£6.4M
Same as previous period
Total Liabilities
-£5.67M
Same as previous period
Net Assets
£732.03K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr David Raymond Cousins Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Gary James Thompson-Jones Appointed
1 Year 3 Months Ago on 31 May 2024
Janet Elizabeth Hall Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Gary James Thompson-Jones as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Janet Elizabeth Hall as a director on 31 May 2024
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 7 Jul 2023
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Repayment History
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