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Promatic Holdings Limited

Promatic Holdings Limited is an active company incorporated on 1 August 2014 with the registered office located in Ellesmere Port, Cheshire. Promatic Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09157376
Private limited company
Age
11 years
Incorporated 1 August 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Hooton Road
Hooton
South Wirral
CH66 7PA
United Kingdom
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Station Works Hooton Road Hooton South Wirral CH66 7PA England
Telephone
01513272220
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1953
Director • Group Finance Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1965
Director • Chairman • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Promatic International 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.39M (-100%)
Turnover
£16.48M
Decreased by £259K (-2%)
Employees
93
Decreased by 2 (-2%)
Total Assets
£8.73M
Decreased by £786K (-8%)
Total Liabilities
-£5.8M
Decreased by £941K (-14%)
Net Assets
£2.93M
Increased by £155K (+6%)
Debt Ratio (%)
66%
Decreased by 4.4% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
James Darwin Moses Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr David Raymond Cousins Appointed
1 Year 4 Months Ago on 27 Jun 2024
Janet Elizabeth Hall Resigned
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of James Darwin Moses as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 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
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 24 Feb 2023
Repayment History
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