PROMATIC HOLDINGS LIMITED
Manufacture of other special-purpose machinery n.e.c.
PROMATIC HOLDINGS LIMITED
Manufacture of other special-purpose machinery n.e.c.
Contact & Details
Contact
Registered Address
Unit 1 Hooton Road Hooton South Wirral CH66 7PA United Kingdom
Full company profile for PROMATIC HOLDINGS LIMITED (09157376), an active supply chain, manufacturing and commerce models company based in South Wirral, United Kingdom. Incorporated 1 Aug 2014. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£2.93M
Total Liabilities
£5.80M
Turnover
£16.48M
Employees
93
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Jardine | Director | British | United Kingdom | 19 Aug 2014 | Active |
| James Darwin Moses | Director | American | United States | 19 Aug 2014 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ram (102) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Brian Jardine
Ceased 17 Mar 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Officers | Termination of Jonathan Luke Henry Goodhart as director on 6 Nov 2025 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Sept 2025 | Officers | Termination of James Darwin Moses as director on 11 Sept 2025 | |
| 23 Jul 2025 | Confirmation Statement | Confirmation statement made on 7 Jul 2025 with no updates | |
| 29 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Termination of Jonathan Luke Henry Goodhart as director on 6 Nov 2025
Annual accounts made up to 31 Dec 2024
Termination of James Darwin Moses as director on 11 Sept 2025
Confirmation statement made on 7 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Termination of Jonathan Luke Henry Goodhart as director on 6 Nov 2025
5 months ago on 4 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Termination of James Darwin Moses as director on 11 Sept 2025
7 months ago on 11 Sept 2025
Confirmation statement made on 7 Jul 2025 with no updates
9 months ago on 23 Jul 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 29 Sept 2024