Promat I.D. Limited

Active04499242 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Christopher James Whitwam
Judith Mary Whitwam
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Parkview Court
St Pauls Road
Shipley
BD18 3DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born May 1983 (43)
Whitwam, Judith Mary
Secretary · Appointed 30 July 2002
British
Director · Appointed 30 July 2002
British
Born August 1957 (69)
Whitwam, Judith Mary
Director · Appointed 30 July 2002
British
Born July 1961 (65)
Officer history (2 former)
1 January 2012
Appointed Whitwam, Matthew James as Director
30 July 2002
Appointed Whitwam, Judith Mary as Secretary
30 July 2002
Appointed Whitwam, Christopher James as Director
30 July 2002
Appointed Whitwam, Judith Mary as Director
30 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 28 March 2026
Has significant influence or control
British
Born May 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Judith Mary Whitwam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)

Holdings 2

Companies where Promat I.D. Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Financials

Cash
£670,706
Profit
£38,264
Employees
4
Current Ratio
3.0x
Return on Equity
6%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £828,148 £1,009,422 £1,005,984 £744,597 £693,843 £654,107
Balance sheet detail
202520242023202220212020
Fixed Assets£78,527£81,818£85,171£88,597£103,462£120,282
Current Assets£870,706£624,549£899,719£1,402,166£1,602,405£1,480,841
Debtors£200,000£200,000£345,002£364,669£438,797£513,071
Cash£670,706£424,549£554,717£393,946£522,794£332,005
Creditors (< 1 year)£295,126£12,524£240,293£484,779£695,110£764,020
Creditors (> 1 year)£0£1,335£8,955
Net Current Assets£575,580£612,025£659,426£917,387£907,295£716,821
Net Assets£1,005,984£1,009,422£828,148
Shareholder Funds£654,107£693,843£744,597£1,005,984£1,009,422£828,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
13 May 2026Notification of a person with significant control
27 March 2026Confirmation statement with no updates27 March 2026
19 September 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates12 May 2025
Show all recent filings

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