Promatic International Limited

Active03292802 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
North West
Address
Unit 1
Hooton Road
Hooton
CH66 7PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Cousins, David Raymond
Secretary · Appointed 27 June 2024
Director · Appointed 1 February 2022
British
Born May 1971 (55)
Director · Appointed 4 December 2019
Italian
Born September 1978 (48)
Director · Appointed 30 July 1997
British
Born November 1953
Officer history (21 former)
6 November 2025
Resigned Goodhart, Jonathan Luke Henry as Director
27 June 2024
Appointed Cousins, David Raymond as Secretary
31 May 2024
Resigned Hall, Janet Elizabeth as Director
28 February 2024
Resigned Sambrook, Martin John as Director
9 June 2023
Resigned Molesworth, Ian Hamer as Director
1 February 2022
Appointed Thompson-Jones, Gary James as Director
27 October 2021
Appointed Molesworth, Ian Hamer as Director
31 July 2020
Resigned Lamb, John Peter as Director
31 July 2020
Resigned Lamb, John Peter as Secretary
31 May 2020
Resigned Petrie, Iain Thomas Mcdonald Duncan as Director
26 February 2020
Appointed Hall, Janet Elizabeth as Director
4 December 2019
Appointed Martelli, Marco as Director
31 March 2019
Resigned Fair, Graham Stephen as Director
12 December 2014
Appointed Goodhart, Jonathan Luke Henry as Director
27 June 2012
Appointed Fair, Graham Stephen as Director
31 October 2011
Resigned Binstead, Allan as Director
31 January 2011
Resigned Hurley, Simon Micheal Paul as Director
27 January 2010
Appointed Binstead, Allan as Director
25 September 2009
Appointed Lamb, John Peter as Director
29 May 2009
Resigned Coy, Julian Richard Lee as Director
21 August 2008
Appointed Hurley, Simon Micheal Paul as Director
21 August 2008
Appointed Petrie, Iain Thomas Mcdonald Duncan as Director
21 August 2008
Appointed Sambrook, Martin John as Director
8 August 2008
Appointed Lamb, John Peter as Secretary
8 August 2008
Resigned Coy, Julian Richard Lee as Secretary
7 August 2007
Resigned Jardine, Barbara Ann as Secretary
7 August 2007
Appointed Coy, Julian Richard Lee as Secretary
2 August 2007
Appointed Jardine, Barbara Ann as Secretary
2 August 2007
Resigned Smithson, Andrew Geoffrey as Secretary
31 July 2005
Appointed Coy, Julian Richard Lee as Director
7 January 2005
Appointed Smithson, Andrew Geoffrey as Secretary
7 January 2005
Resigned Jardine, Barbara Ann as Secretary
30 October 2003
Resigned Smithson, Andrew Geoffrey as Director
30 October 2003
Resigned Woods, Victoria May as Secretary
13 August 2003
Resigned Adams, Philip Lloyd as Director
8 August 2003
Resigned Jardine, Brian as Secretary
8 August 2003
Appointed Jardine, Barbara Ann as Secretary
8 August 2003
Appointed Smithson, Andrew Geoffrey as Director
8 August 2003
Appointed Woods, Victoria May as Secretary
23 January 1998
Resigned Smido Services Limited as Corporate Director
30 July 1997
Appointed Jardine, Brian as Secretary
30 July 1997
Appointed Adams, Philip Lloyd as Director
30 July 1997
Appointed Jardine, Brian as Director
30 July 1997
Resigned Smidosec Limited as Corporate Secretary
16 December 1996
Appointed Smidosec Limited as Corporate Secretary
16 December 1996
Appointed Smido Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09157376
Former controllers (3)
13 January 2025
Ceased Promatic Group Limited — Owns 75–100% of shares
17 March 2022
Ceased Brian Jardine — Has significant influence or control
24 March 2020
Ceased Ram (102) Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clark Clay Industries Limited Owns 75–100% of shares
Promatic Holdings Limited Owns 25–50% of shares
Promatic International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£8,219,526
Cash
£73,132
Turnover
£9,833,807
Profit Before Tax
£779,738
Employees
59
Current Ratio
3.2x
Profit Margin
8%
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £7,465,046 £9,105,688 £9,833,807
Balance sheet detail
2025202420232022
Fixed Assets£677,381£795,955£810,686£927,207
Current Assets£10,955,520£8,797,198£9,806,708£8,820,691
Debtors£6,713,385
Cash£73,132£53,778£417,484£1,409,485
Creditors (< 1 year)£3,413,375£2,116,647£1,245,276£1,437,036
Creditors (> 1 year)£0£36,718
Net Current Assets£7,542,145£6,680,551£8,561,432£7,383,655
Net Assets£8,219,526£7,439,788£9,372,118
Shareholder Funds£8,219,526£7,439,788£9,372,118£8,310,862

Turnover£9,833,807£9,105,688£7,465,046
Cost of Sales£6,699,773£6,065,094£5,070,284£6,663,123
Gross Profit£3,134,034£3,040,594£2,394,762
Admin Expenses£2,293,018£2,406,181£2,159,592£2,727,794
Staff Costs£2,058,086£2,300,074£2,509,296£2,591,357
Operating Profit£841,016(£1,922,244)£235,170
Profit Before Tax£779,738(£1,932,330)£1,061,257£2,933,888
Tax£0£0(£49,675)
Profit for Period£779,738(£1,932,330)£1,061,257£2,983,563

Filings 168

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
9 December 2025Confirmation statement with updates5 December 2025
4 December 2025Termination of appointment of a director
30 September 2025Full accounts31 December 2024
11 September 2025Registered office address changed
Show all 168 filings

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