Founded in 2007, Promatic Group, classified under reg no. 06305236 is an active company. Currently registered at Unit 1 Hooton Road CH66 7PA, Ellesmere Port the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Janet H., Jonathan G. and James M. and others. Of them, Brian J. has been with the company the longest, being appointed on 6 July 2007 and Janet H. has been with the company for the least time - from 3 February 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 1 Hooton Road |
| Office Address2 | Hooton |
| Town | Ellesmere Port |
| Post code | CH66 7PA |
| Country of origin | United Kingdom |
| Registration Number | 06305236 |
| Date of Incorporation | Fri, 6th Jul 2007 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 25 January 2012
Position: Director
Appointed: 06 July 2007
The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Promatic Holdings Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Promatic Holdings Limited
Station Works Hooton Road, Hooton, Ellesmere Port, CH66 7NF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Register Of Uk Companies |
| Registration number | 09157376 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 26 631 | 26 631 | 26 631 |
| Other | |||
| Audit Fees Expenses | 23 021 | 1 000 | 1 000 |
| Amounts Owed By Group Undertakings | 26 631 | 26 631 | 26 631 |
| Amounts Owed To Group Undertakings | 5 667 245 | 5 667 245 | 5 667 245 |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 5 667 245 | 5 667 245 | 5 667 245 |
| Dividend Income From Group Undertakings | 1 100 000 | 2 850 000 | |
| Dividends Paid | 1 100 000 | 2 850 000 | |
| Dividends Paid On Shares Interim | 1 100 000 | 2 850 000 | |
| Investments Fixed Assets | 6 372 640 | 6 372 640 | 6 372 640 |
| Investments In Subsidiaries | 6 372 640 | 6 372 640 | 6 372 640 |
| Net Current Assets Liabilities | -5 640 614 | -5 640 614 | -5 640 614 |
| Other Interest Receivable Similar Income Finance Income | 1 100 000 | 2 850 000 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | 1 100 000 | 2 850 000 | |
| Profit Loss On Ordinary Activities Before Tax | 1 100 000 | 2 850 000 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 209 000 | 541 500 | |
| Tax Expense Credit Applicable Tax Rate | 209 000 | 541 500 | |
| Total Assets Less Current Liabilities | 732 026 | 732 026 | 732 026 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (20 pages) |
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