Promtek Limited

Active02275192 Private limited company
Incorporated
7 July 1988 (38 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of other electrical equipment (27900)
Engineering design activities for industrial process and production (71121)
Directors
Daniel Peter Williams
Charles Maxwell Williams
Simon Harold Williams
Owned by
Simon Harold Williams
Daniel Williams
Charles Maxwell Williams
Accounts type
Total exemption full
Region
West Midlands
Address
Fisher Street
Brindley Ford
Stoke-On-Trent
ST8 7QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Daniel Peter
Director · Appointed 12 December 2024
British
Born September 1980 (46)
Williams, Charles Maxwell, Mr.
Secretary · Appointed 10 February 2010
Williams, Charles Maxwell
Director · Appointed 10 February 2010
British
Born June 1979 (47)
Williams, Simon Harold
Director · Appointed 10 February 2010
British
Born April 1984 (42)
Officer history (6 former)
12 December 2024
Appointed Williams, Daniel Peter as Director
1 August 2019
Resigned Williams, Emma Maria as Director
10 February 2010
Appointed Williams, Emma Maria as Director
10 February 2010
Appointed Williams, Simon Harold as Director
10 February 2010
Appointed Williams, Charles Maxwell as Director
10 February 2010
Resigned Williams, Charles Maxwell as Director
10 February 2010
Appointed Williams, Charles Maxwell as Director
10 February 2010
Appointed Williams, Charles Maxwell, Mr. as Secretary
10 February 2010
Resigned Williams, Monica Maria as Director
10 February 2010
Resigned Williams, Peter as Secretary
10 February 2010
Resigned Williams, Peter as Director
9 May 1996
Appointed Williams, Monica Maria as Director
9 May 1996
Resigned Amies, John Herbert as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Simon Harold Williams
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)
Daniel Williams
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Charles Maxwell Williams
Individual · Notified 1 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Former controllers (3)
8 July 2026
Ceased Charles Maxwell Williams — Owns 25–50% of shares
12 December 2024
Ceased Monica Maria Williams — Owns 25–50% of shares
12 December 2024
Ceased Peter Williams — Owns 50–75% of shares

Financials

Net Assets
£886,778
Cash
£171,439
Employees
25
Debt Ratio
32%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £945,404 £886,778
Balance sheet detail
20242023
Fixed Assets£514,226£447,856
Current Assets£788,867£828,947
Debtors£415,470£432,420
Cash£171,439£374,027
Creditors (< 1 year)£403,493£321,974
Net Current Assets£385,374£506,973
Net Assets£886,778£945,404

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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