Promart Holdings (UK) Limited

Active05609407 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Alan James Davies
Accounts type
Group
Region
North West
Address
Unit 2B Caddick Road
Knowsley Business Park
Prescot
L34 9HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2005
British
Director · Appointed 1 November 2005
British
Born March 1956 (70)
Officer history (1 former)
1 November 2005
Appointed Hulse, Ian Paul as Secretary
1 November 2005
Appointed Davies, Alan James as Director
1 November 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 November 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
British
Born March 1956 (70)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Employees
54

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £995,420 £995,420 £995,420 £995,420 £995,420 £995,420
Balance sheet detail
202420232022202120202019
Fixed Assets£1,988,988£1,988,988£1,988,988£1,988,988£1,988,988
Creditors (< 1 year)£993,568£993,568£993,568£993,568£993,568£993,568
Net Current Assets(£993,568)(£993,568)(£993,568)(£993,568)(£993,568)
Net Assets£995,420
Shareholder Funds£995,420£995,420£995,420£995,420£995,420£995,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with updates1 November 2025
29 September 2025Group of companies' accounts31 December 2024
13 November 2024Confirmation statement with no updates1 November 2024
20 September 2024Group of companies' accounts31 December 2023
1 November 2023Confirmation statement with no updates1 November 2023
Show all recent filings

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