Promax Imaging Limited

Active03924278 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Christopher John Brooks
Owned by
Christopher John Brooks
Lesley Patricia Brooks
Accounts type
Total exemption full
Region
West Midlands
Address
14-16 Uttoxeter Road
Tean
Stoke-On-Trent
ST10 4LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Parsons, Timothy John
Secretary · Appointed 1 December 2010
Brooks, Christopher John
Director · Appointed 8 February 2000
British
Born January 1952 (74)
Director · Appointed 8 February 2000
Also at D.M. Associates Limited (proposed for strike-off)
British
Born April 1950 (76)
Officer history (5 former)
1 December 2010
Appointed Parsons, Timothy John as Secretary
30 November 2010
Resigned Bradshaw, Kathleen Mary as Director
30 November 2010
Resigned Bradshaw, Kathleen Mary as Secretary
9 August 2004
Appointed Bradshaw, Kathleen Mary as Secretary
9 August 2004
Appointed Bradshaw, Kathleen Mary as Director
9 August 2004
Resigned Arrowsmith, Sandra as Secretary
11 February 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 February 2000
Resigned Brighton Director Limited as Corporate Nominee Director
8 February 2000
Appointed Brooks, Lesley Patricia as Director
8 February 2000
Appointed Brooks, Christopher John as Director
8 February 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 February 2000
Appointed Brighton Director Limited as Corporate Nominee Director
8 February 2000
Appointed Arrowsmith, Sandra as Secretary

Ownership 2 active

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

Christopher John Brooks
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1952 (74)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1950 (76)
Former controllers (1)
6 November 2020
Ceased Timothy John Parsons — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£315
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£152,488) (£200,195) (£219,214) (£241,161) (£257,367)
Balance sheet detail
20252024202320222021
Fixed Assets£226,073£232,674£239,274£245,875£252,554
Current Assets£100,399£98,644£100,470£95,053£105,549
Debtors£45,010£43,341£40,722£24,462£16,415
Cash£315£129£102£419£7,462
Creditors (< 1 year)£583,839£572,479£558,958£541,123£510,591
Net Current Assets(£483,440)(£473,835)(£458,488)(£446,070)(£405,042)
Shareholder Funds(£257,367)(£241,161)(£219,214)(£200,195)(£152,488)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates8 February 2026
4 March 2026Total exemption full accounts30 June 2025
16 June 2025Total exemption full accounts30 June 2024
21 February 2025Confirmation statement with updates8 February 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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