Ltd Facts The UK company register, as filed

Register entry · No. 09157376

PROMATIC HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Aug 2014

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,343,356.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 HOOTON ROAD, HOOTON, SOUTH WIRRAL, UNITED KINGDOM, CH66 7PA

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. PROMATIC HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-593,926 — £3,343,356 3
31 Dec 2024 not published £3,303,710 — £3,937,282 2
31 Dec 2023 not published £-382,724 — £633,572 2
31 Dec 2022 — £541,973 — — —
31 Dec 2021 £14,019,823 £285,623 — — —
31 Dec 2020 * £13,427,300 £920,302 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Jardine Director 19 Aug 2014 — November 1953 British · United Kingdom
Charles Giles Clarke Chairman Director 4 Oct 2017 — May 1953 British · England
Marco Martelli Sales Director Director 26 Feb 2020 — September 1978 Italian · United Kingdom
Gary James Thompson-Jones Director Director 1 Feb 2022 — May 1971 British · England
David Raymond Cousins Secretary 27 Jun 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ram (102) Limited company · 05263607 · England Ownership of shares 25 to 50 percent 1 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PROMATIC HOLDINGS LIMITED still trading?

The register shows PROMATIC HOLDINGS LIMITED as active.

What does PROMATIC HOLDINGS LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was PROMATIC HOLDINGS LIMITED set up?

It was incorporated on 1 August 2014.

When are PROMATIC HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROMATIC HOLDINGS LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs PROMATIC HOLDINGS LIMITED?

PROMATIC HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 09367377 LUMENDI LIMITED Active Private Limited Company Inc. 24 Dec 2014 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. 09355032 MXCHINE LTD Active Private Limited Company Inc. 15 Dec 2014 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 09347013 BLADEBUG LIMITED Active Private Limited Company Inc. 9 Dec 2014 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 09327990 BURNETT & ROLFE (BURTON) LIMITED Active Private Limited Company Inc. 26 Nov 2014 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 09327928 GIUSTI LIMITED Active Private Limited Company Inc. 26 Nov 2014 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House