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Promec Engineering Ltd

Promec Engineering Ltd is an active company incorporated on 15 October 2008 with the registered office located in Chepstow, Gwent. Promec Engineering Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06724413
Private limited company
Age
17 years
Incorporated 15 October 2008
Size
Unreported
Confirmation
Submitted
Dated 18 February 2025 (9 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 1 Severn Link Distribution Centre
Newhouse Farm Industrial Estate
Chepstow
NP16 6UN
Wales
Same address for the past 6 years
Telephone
01179822817
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Apr 1968
Ms Lyndsey Johns
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynara Energy Ltd
Adam Pokorski is a mutual person.
Active
Brands
Promec Engineering
Promec Engineering Limited is a company that provides mechanical and civil engineering services, primarily in the oil, gas, water, and power generation industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £758.17K (+244%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 25 (+61%)
Total Assets
£3.63M
Increased by £1.64M (+82%)
Total Liabilities
-£2.68M
Increased by £1.35M (+101%)
Net Assets
£953.83K
Increased by £292.07K (+44%)
Debt Ratio (%)
74%
Increased by 6.94% (+10%)
Latest Activity
Adam Pokorski Resigned
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Adam Pokorski Appointed
4 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Termination of appointment of Adam Pokorski as a director on 26 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Adam Pokorski as a director on 8 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 20 Feb 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 6 Jul 2023
Repayment History
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