Promart Holdings Limited

Active03448007 Private limited company
Incorporated
10 October 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
North West
Address
Unit 2B Caddick Road
Knowsley Business Park
Prescot
L34 9HP

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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2004
British
Born November 1955
Secretary · Appointed 9 September 2004
British
Director · Appointed 30 November 2000
British
Born June 1958 (68)
Director · Appointed 10 October 1997
British
Born March 1956 (70)
Officer history (9 former)
31 March 2022
Resigned Tarbuck, Anthony as Director
2 March 2008
Resigned Robinson, Peter as Director
13 September 2006
Resigned Redmond, Michael as Director
17 October 2005
Appointed Tarbuck, Anthony as Director
15 August 2005
Resigned Gilliland, Timothy James as Director
15 November 2004
Appointed Davies, Elaine as Director
15 November 2004
Appointed Redmond, Michael as Director
9 September 2004
Appointed Davies, Alan James as Secretary
9 September 2004
Resigned Davies, Anthony John as Director
9 September 2004
Resigned Davies, Anthony John as Secretary
1 June 2004
Appointed Gilliland, Timothy James as Director
30 November 2000
Resigned Singleton, Paul Vincent as Director
30 November 2000
Appointed Hulse, Ian Paul as Director
1 April 1999
Resigned Cooper, John Colin as Director
10 October 1997
Appointed Cooper, John Colin as Director
10 October 1997
Appointed Singleton, Paul Vincent as Director
10 October 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 October 1997
Appointed Davies, Anthony John as Secretary
10 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 October 1997
Appointed Davies, Anthony John as Director
10 October 1997
Appointed Davies, Alan James as Director
10 October 1997
Appointed Robinson, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05609407

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Promart Holdings Limited This company Owns 75–100% of shares
Promart Manufacturing Limited Owns 75–100% of shares
Promart Trustee Limited Owns 75–100% of shares

Financials

Net Assets
£2,869,818
Cash
£3,827
Turnover
£430,000
Profit Before Tax
£47,323
Employees
4
Debt Ratio
27%
Current Ratio
7.5x
Profit Margin
11%
Return on Equity
0%

Trend

Turnover
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £400,000 £350,000 £370,000 £490,000 £430,000 £430,000
Balance sheet detail
202420232022202120202019
Fixed Assets£2,889,028£2,113,630£2,180,854£2,217,593£2,262,069£2,283,632
Current Assets£1,019,831£1,007,816£999,608£1,012,390£1,102,533£1,117,537
Debtors£1,016,004£995,002£993,916£1,004,617£1,097,138£1,112,838
Cash£3,827£12,814£5,692£7,773£5,395£4,699
Creditors (< 1 year)£135,934£116,519£120,970£141,710£194,874£371,739
Creditors (> 1 year)£526,798£519,156£588,491£655,943£732,960£607,602
Net Current Assets£883,897£891,297£878,638£870,680£907,659£745,798
Net Assets£2,869,818£2,352,785£2,348,469£2,310,790£2,400,215£2,384,767
Shareholder Funds£2,869,818£2,352,785£2,348,469£2,310,790£2,400,215£2,384,767

Turnover£430,000£430,000£490,000£370,000£350,000£400,000
Gross Profit£370,000
Admin Expenses£329,300£370,859£424,605£391,184£403,892£358,193
Staff Costs£316,978£313,877£265,849
Operating Profit£100,700£59,141£65,395£43,372£41,807
Profit Before Tax£47,323£14,770£38,671£2,045£12,552(£5,489)
Tax£33,311£10,454£992£12,217(£2,896)£4,688
Profit for Period£14,012£4,316£37,679(£10,172)£15,448(£10,177)

Filings 99

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates4 October 2026
30 September 2026Accounts for a medium company31 December 2025
16 October 2025Confirmation statement with no updates4 October 2025
29 September 2025Accounts for a medium company31 December 2024
4 October 2024Confirmation statement with no updates4 October 2024
Show all 99 filings

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