PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Accounts Submitted

Confirmation Statement Submitted 22 Apr 2025

Net assets £4.73M £0.00 2023 year on year

Total assets £4.73M £0.00 2023 year on year

Total Liabilities £0.00

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£4.73M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Helen Margaret Willis	Director	British	United Kingdom	62	31 Mar 2024	Active
Nicole Ann Geoghegan	Secretary	Unknown	Unknown	—	29 Nov 2024	Active
Susannah Natalie Taylor	Director	British	England	50	8 Jul 2024	Active

Shareholders

Shareholders (1)


Costain Limited	100.0%	4,725,097	Ordinary	22 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN GROUP PLC united kingdom

PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
15 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-20 with no updates	View(3 pages)
3 Jan 2025	Resolution	Resolutions	View(1 page)