Annual accounts
Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
PROMEC ENGINEERING LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Severn Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow NP16 6UN
- Classification (3 SIC codes)
- Construction of utility projects for fluids (42.21 - SIC 2007)Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007)Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/07/2026View PDF (27 pages)
Full accounts made up to 2025-10-31
- 21/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-18 with no updates
- 18/03/2026View PDF (4 pages)
Replacement Filing for the appointment of Mr Anthony Pinder as a director
- 20/01/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2026-01-14
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/03/2027Filing deadline
Last statement 18/02/2026Due 04/03/2027
- Next statement date
- 18/02/2027
- Last statement dated
- 18/02/2026
Financial performance
The latest figures PROMEC ENGINEERING LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£161.54K2025
-80.09%vs 20242024: £811.27K
Total Assets
£3.08M2025
-20.17%vs 20242024: £3.86M
Cash in Bank
£418.71K2025
-60.83%vs 20242024: £1.07M
Total Liabilities
£2.92M2025
-4.22%vs 20242024: £3.05M
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 20.17% on 2024. See the full financial analysis for PROMEC ENGINEERING LTD.
The full financial record
Four ways through PROMEC ENGINEERING LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -50.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -40 |
| 2023 | 41 | +15 |
| 2022 | 26 | +6 |
| 2021 | 20 | – |
Reported employee count decreased from 20 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/07/2025–26/09/2025 | 8 | |
| Director | 15/05/2019–Present | 2 | |
| Director | 15/10/2008–28/02/2019 | 0 | |
| Director | 01/12/2008–Present | 1 | |
| Director | 15/05/2019–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–28/02/2019 | 0 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 15/05/2019
- Last 12 months
- 8
- +1 vs the year before
- Most recent filing
- 31/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 31/07/2026
- Confirmation statementLatest 21/03/2026
- Officer changesLatest 18/03/2026
- Share capitalLatest 20/01/2026
Filing timeline
- 31/07/2026View PDF (27 pages)
Full accounts made up to 2025-10-31
- 21/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-18 with no updates
- 18/03/2026View PDF (4 pages)
Replacement Filing for the appointment of Mr Anthony Pinder as a director
- 20/01/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2026-01-14
- 20/01/2026View PDF (4 pages)
Purchase of own shares.
- 19/01/2026View PDF (0 pages)
Information not on the register a Resolution Filing was removed on 19/01/2026 as it is no longer considered to form part of the register.
- 28/12/2025View PDF (2 pages)
Resolutions
- 27/11/2025View PDF (2 pages)
Resolutions
- 26/09/2025View PDF (1 pages)
Termination of appointment of Adam Pokorski as a director on 2025-09-26
- 24/07/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-10-31
- 17/07/2025View PDF (2 pages)
Resolutions
- 17/07/2025View PDF (27 pages)
Memorandum and Articles of Association
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
Similar companies
80 UK companies are similar to PROMEC ENGINEERING LTD, sharing the same company status (Active), the same industry sector and activity group (Construction of utility projects for fluids) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
- 06801825
- Incorporated
- 26/01/2009
- Employees
- 2
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- Employees
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A.J.H. CONTRACTING LTD
Active505 Wheatley La Road, Fence, Burnley, Lancashire BB12 9EB
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- Company no.
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LEWIS DRAINAGE LIMITED
Active9 Penywrlod, Gelligaer, Hengoed CF82 8EU
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ALIGN PROPERTY CONSULTANTS LIMITED
ActiveTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
- Activity
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- Company no.
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- Employees
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About PROMEC ENGINEERING LTD
A short description of the company, written from its Companies House record.
PROMEC ENGINEERING LTD is a private limited company registered in the United Kingdom, based in Unit 1 Severn Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow NP16 6UN. Companies House classifies its business as Construction of utility projects for fluids, one of 3 SIC classifications on its record. It has been on the register for 17 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £161.54K and 1 employee.
PROMEC ENGINEERING LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PROMEC ENGINEERING LTD under 3 registered business activities: Construction of utility projects for fluids (42.21 - SIC 2007), Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) and Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
PROMEC ENGINEERING LTD is recorded as active on the Companies House register, and has been on it since 15/10/2008.
The most recent accounts Okredo holds cover 2025 and report net assets of £161.54K, total assets of £3.08M, cash in bank of £418.71K and total liabilities of £2.92M.
The most recent document on the record is dated 31/07/2026: Full accounts made up to 2025-10-31, 2 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 04/03/2027.
Companies House lists 5 officers (3 currently in post) and 3 people with significant control (2 current).