Promat Materials Procurement Ltd

Active03777766 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ian David Thomas
Accounts type
Micro entity
Region
Greater London
Address
Thomas Harris 1929 Shop Merton Abbey Mills
18 Watermill Way
London
SW19 2RD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 1999
British
Born July 1950 (76)
Officer history (6 former)
31 March 2015
Resigned Th Company Secretarial Ltd as Corporate Secretary
8 August 2006
Appointed Th Company Secretarial Ltd as Corporate Secretary
8 August 2006
Resigned Alkema, Janet Elizabeth as Secretary
14 January 2002
Resigned Kessi, Said as Director
5 June 2001
Appointed Kessi, Said as Director
20 May 2000
Appointed Alkema, Janet Elizabeth as Secretary
20 May 2000
Resigned De Bierkowska, Bozena as Secretary
26 May 1999
Appointed Thomas, Ian David as Director
26 May 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
26 May 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
26 May 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
26 May 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
26 May 1999
Appointed De Bierkowska, Bozena as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£23,405)
Employees
1
Debt Ratio
316%
Current Ratio
0.3x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2023 2024 2025 (£43,365) (£42,943) (£32,190) (£24,361) (£23,405)
Balance sheet detail
20252024202320212020
Fixed Assets£860£1,147£1,529£2,038£568
Current Assets£9,996£4,966
Creditors (< 1 year)£33,998£30,346£44,483£43,093
Net Current Assets(£23,968)(£25,346)(£33,518)
Net Assets(£23,405)(£24,361)(£32,190)(£42,943)(£43,365)
Shareholder Funds(£23,405)(£24,361)(£32,190)(£42,943)(£43,365)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates31 March 20264
5 September 2025Micro company accounts31 May 2025
6 April 2025Confirmation statement with updates31 March 20254
17 December 2024Micro company accounts31 May 2024
10 April 2024Confirmation statement with updates31 March 20244
Show all recent filings

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