PROMATIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09157376

Incorporation date

01/08/2014

Size

Group

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

04/12/2025

Termination of appointment of Jonathan Luke Henry Goodhart as a director on 2025-11-06

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

11/09/2025

Termination of appointment of James Darwin Moses as a director on 2025-09-11

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

29/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

09/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

04/07/2024

Appointment of Mr David Raymond Cousins as a secretary on 2024-06-27

View PDF (2 pages)

31/05/2024

Termination of appointment of Janet Elizabeth Hall as a director on 2024-05-31

View PDF (1 pages)

28/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

24/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

23/01/2023

Termination of appointment of Ian Hamer Molesworth as a director on 2022-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.53M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Charles Giles	Director	04/10/2017 - Present	43
Jardine, Brian	Director	19/08/2014 - Present	8
Smithson, Andrew Geoffrey	Director	01/08/2014 - 19/08/2014	28
Goodhart, Jonathan Luke Henry	Director	12/12/2014 - 06/11/2025	22
Hall, Janet Elizabeth	Director	26/02/2020 - 31/05/2024	12

Persons with Significant Control

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROMATIC HOLDINGS LIMITED

PROMATIC HOLDINGS LIMITED is an(a) Active company incorporated on 01/08/2014 with the registered office located at Unit 1 Hooton Road, Hooton, South Wirral CH66 7PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMATIC HOLDINGS LIMITED?

PROMATIC HOLDINGS LIMITED is currently Active. It was registered on 01/08/2014 .

Where is PROMATIC HOLDINGS LIMITED located?

PROMATIC HOLDINGS LIMITED is registered at Unit 1 Hooton Road, Hooton, South Wirral CH66 7PA.

What does PROMATIC HOLDINGS LIMITED do?

PROMATIC HOLDINGS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for PROMATIC HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Jonathan Luke Henry Goodhart as a director on 2025-11-06.