Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Promas Enterprises Limited
- Incorporated
- 9 February 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Andrew David HeyworthSimon Jon Wroe
- Owned by
- Paul Stanley FittonRobert Alfred WhyteSimon Jon Wroe
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 19th Floor1 City Approach Albert StreetEcclesManchesterM30 0BG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Heyworth, Andrew David
Director · Appointed 27 July 2023
British
Born November 1976
Wroe, Simon Jon
Director · Appointed 1 November 2007
British
Born June 1973 (53)
British
British
Born August 1957 (69)
Whyte, Robert Alfred
Director · Appointed 9 February 2005
British
Born May 1980 (46)
Officer history (5 former)
27 July 2023
Appointed Heyworth, Andrew David as Director
24 November 2008
Resigned Tunnacliffe, Mark as Director
23 May 2008
Resigned Hunt, Gerard Joseph Leslie as Director
1 November 2007
Appointed Wroe, Simon Jon as Director
1 October 2006
Appointed Hunt, Gerard Joseph Leslie as Director
30 June 2005
Resigned Wroe, Simon Jon as Director
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
Appointed Wroe, Simon Jon as Director
9 February 2005
Appointed Whyte, Robert Alfred as Director
9 February 2005
Appointed Tunnacliffe, Mark as Director
9 February 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew David Heyworth
Individual · Notified 27 July 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1976
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Robert Alfred Whyte
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Simon Jon Wroe
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £148,576
- Cash
- £53,997
- Employees
- 21
- Debt Ratio
- 77%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £464,040 | £472,750 | £481,524 | £490,387 | £425,598 | £521,386 |
| Current Assets | £178,287 | £117,054 | £195,898 | £387,843 | £478,029 | £268,309 |
| Debtors | £124,290 | £78,447 | £115,783 | £80,757 | £116,796 | £92,331 |
| Cash | £53,997 | £38,607 | £80,115 | £307,086 | £361,233 | £175,978 |
| Creditors (< 1 year) | £304,520 | £249,093 | £240,971 | £338,032 | £409,653 | £310,212 |
| Creditors (> 1 year) | £189,081 | £204,532 | £219,492 | £235,910 | £134,090 | £142,168 |
| Net Current Assets | (£126,233) | (£132,039) | (£45,073) | £49,811 | £68,376 | (£41,903) |
| Net Assets | £148,576 | £135,979 | £216,712 | £303,974 | £359,144 | £336,455 |
| Shareholder Funds | £148,576 | £135,979 | £216,712 | £303,974 | £359,144 | £336,455 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 7 May 2026 | Satisfaction of a charge in full | |||
| 5 May 2026 | Registered office address changed | |||
| 9 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 June 2025 | Confirmation statement with updates | 6 June 2025 |
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